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Category: cryptocurrency scam
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14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan
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Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison
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South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
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FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
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US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam
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Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
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Mastermind of a Cryptocurrency Scam Arrested in India
An alleged mastermind of a cryptocurrency scam has been arrested in India after he fled the country to Dubai. Investors were duped into investing in a cryptocurrency linked to a crypto exchange he established. The scheme also promised investors a monthly return of 20%-30% on investments. Alleged Kingpin of Crypto Scam Arrested An alleged mastermind […]
The post Mastermind of a Cryptocurrency Scam Arrested in India appeared first on Bitcoin News.
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Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
The mastermind behind a $25 million cryptocurrency debit card scheme has been sentenced to one year and one day in prison, in addition to three years of supervised release. The authorities have also seized his cryptocurrency. $25 Million Crypto Credit Card Scheme The U.S. Department of Justice (DOJ) announced Tuesday that Robert Joseph Farkas, also […]
The post Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison appeared first on Bitcoin News.
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8,000 Bitcoin Scam Victims Get Refunds From US Regulator
The U.S. Federal Trade Commission is refunding about 8,000 victims who lost money from investing in two bitcoin scams. The fraudulent schemes promised that investors could turn their cryptocurrency payments of about $100 into $80,000 in monthly income. Bitcoin Pyramid Schemes’ Victims Get Refunds The Federal Trade Commission (FTC) has started sending refunds to victims […]
The post 8,000 Bitcoin Scam Victims Get Refunds From US Regulator appeared first on Bitcoin News.
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