Tag: Crypto Scam
Vietnam Police Prevents Large Crypto Scam, Freezes Assets
Vietnam police prevent a major crypto scam, freezing assets and arresting suspects. 300 victims targeted by fake QFS coin. In Hanoi, Vietnam, the police have…
Beverly Hills Men Charged in $22M Crypto Scam
Beverly Hills men Gabriel Hay and Gavin Mayo face charges for defrauding investors out of $22 million in crypto scam. A Beverly Hills man and…
Singaporean Man Requests Speedy Trial for $230M Crypto Theft
Singaporean man Malone Lam requests a speedy trial in the U.S. for his role in a $230 million cryptocurrency theft involving 4,100 bitcoins. A Singaporean…
South Korean Police Uncover $213 Million Crypto Fraud
South Korean police uncover $213 million crypto fraud led by a YouTuber, arresting 12 and seizing 22 Bitcoins. South Korean police have uncovered a massive…
Dutch Court Orders Binance to Reveal Details of Account Linked to Dating Scam
Dutch court orders Binance to reveal account details in a dating app crypto scam where a woman lost €186,000. A recent court ruling in The…
Tether Assists Ontario Police in Stolen Crypto Recovery
Tether assists Ontario Police in recovering $10,000 CAD in stolen crypto, reinforcing commitment to combat cybercrime and ensure asset security. Tether, a leading player in…
FBI Recovers Stolen Funds for Victims of Kansas Bank Scam
FBI recovers embezzled funds for Kansas bank scam victims, ensuring full shareholder reimbursement after Hanes’ cryptocurrency fraud. In a heartening turn of events, the FBI…
Russian Influencer Faces $22 Million Crypto Fraud Charges
Russian influencer Valeria “Bitmama” Fedyakina faces trial for $22 million crypto fraud, with charges shifted from treason to theft by deception. Valeria “Bitmama” Fedyakina, a…
ASIC Charges Grant Colthup After Customer Loses $1.47 Million in Bitcoin Scam
ASIC charges Grant Colthup with fraud after a customer paid $1.47 million in Bitcoin but received nothing in return. The Australian Securities and Investments Commission…
