Indian Crypto Launderer Busted for $20 Million Scam
Anurag Pramod Murarka, an Indian citizen, has been sentenced to over 10 years in a US jail for laundering greater ...
Tag: scam
New York Fights Back Against $2.2 Million Crypto Scam
A lawsuit to get well $2.2 million in cryptocurrency stolen from victims who had been misled by a fraudulent job ...
LinkedIn Crypto Scam Leads to $1M Suit Against Asian Banks
A California man, Ken Liem, has filed a lawsuit in opposition to three banks primarily based in Asia, accusing them ...
Crypto Hack And Scam Losses Drop To $29 Million In December – A Welcome Relief?
The crypto neighborhood continues to reel from losses as a consequence of scams and hacks. In accordance with Chainalysis information, ...
Vietnamese Police Prevent $1M Crypto Scam Targeting 300 Victims
The Hanoi Metropolis Police Division has thwarted a crypto rip-off focusing on 300 potential victims and defrauding roughly 30 billion ...
Police Halt $1 Million Crypto Scam in Vietnam
Police in Hanoi, Vietnam, have stopped a cryptocurrency rip-off that had already stolen round 30 billion Vietnamese dong, price roughly ...
Crypto Scam Busted—Victims One Step Closer to Justice
A South Lake Tahoe man, Daniel Chartraw, 51, faces a 12-count federal indictment for wire fraud linked to a cryptocurrency ...
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Alternate Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to ...
Morocco Cracks Down on Crypto Crime: 5 Arrested in Phishing Scam
Moroccan authorities arrested 5 individuals suspected of operating a cryptocurrency phishing rip-off. Electronic mail Phishing Rip-off Moroccan authorities have arrested ...
Inside the Five Figures Weekly Crypto Scam Targeting CEOs
Crypto scammers are reportedly raking in tens of hundreds of {dollars} per week by posing as Coinbase $6.94B help employees. ...
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