AriseBank CEO Arrested Over an Alleged $4 Million Crypto Fraud
On Wednesday, Erin Nealy Cox the U.S Attorney for the Office of Northern District of Texas announced that FBI has arrested the CEO of a...
Tag : Crypto Scam
Crypto Scams | Paradise Valley in Terror of Bitcoin Scam
Bitcoin has never failed to intrigue experienced and new investors alike. Recently the population of, Arizona were taken aback when they received threatening letters from...
$68 Million Crypto Pyramid Scheme, 8 Men Involved Arrested in Japan
In a recent reporting on Wednesday, Nov. 14 by Japanese daily newspaper Asahi Shimbun, 8 men who are suspected of collecting a total amount of...
Google G Suite Twitter Account Hacked to Promote Bitcoin Scam
Google’s official G Suite Twitter account is the latest to fall victim to social media hack attacks. According to The Next Web, the G Suite...
DasCoin Crypto Scam Led To Polish Police Seizing $11.6 Million
Polish police have seized $11.6 million from DasCoin in a response to an alleged ponzi scheme. The information was confirmed by Poland’s National Public Prosecutor’s...
Dead End For Year Old Cryptocurrency Scam Case in Mumbai
In 2017, the founder of ATC Coin Limited was accused by the Mumbai police of running a cryptocurrency scam and duping a number of investors....
Top Suspect in Multi-Million Dollar Bitcoin Scam, Arrested by Thai Authorities
As per the reports from the Thai authorities, they have made the arrest of the prime suspect involved in a Bitcoin scam of nearly 800...