Tag: cryptocurrency fraud

Fraudulent Cryptocurrency Scheme Exposed in Khmelnytskyi Region with Victims from Europe

Woman in London Pleads Guilty to Money Laundering of 61,000 BTC Worth $6.7 Billion

A Resident of Mykolaiv Region Suspected of Cryptocurrency Fraud Exceeding 14 Million UAH

US Imposes Sanctions on Citizens of North Korea, Russia, and China for Funding Missile Programs

Fraudsters Steal 783 BTC from Crypto Investor through Phishing and Social Engineering

In Vietnam, the Paynet Coin Crypto Pyramid Exposed with Losses Exceeding $200 Million

Ukrainian and Czech Law Enforcement Uncover International Cryptocurrency Fraud Scheme

Two Men Face 40 Years in Prison for $650 Million Cryptocurrency Fraud

In Australia, a financial advisor banned for 10 years for cryptocurrency fraud of $9.6 million

User Lost 2.6 Million USDT Due to Address Poisoning Scheme in Cryptocurrency