Pastor of online church faces fraud charges for selling $3.2 million in “worthless” cryptocurrency
A Colorado pastor of an online church is challenging allegations that he and his wife defrauded parishioners out of millions...
Fraud
SEC’s bitcoin ETF tweet fiasco may end in fraud charges, lawyers say
The SEC’s official X account posted that all spot bitcoin ETFs had been approved Tuesday afternoon. Fifteen minutes later, SEC...
Crypto Currency Fraud: CID Arrests Fraudster for Cheating Investors in Crypto Currency Trade | Ranchi News
Ranchi: The Criminal Investigation Department (CID) nabbed a person for cheating a large number of investors by assuring them high...
Alleged Cryptocurrency Fraud Mastermind Arrested in Pune
The alleged mastermind behind a major cryptocurrency fraud, Prashant Brahmbhatt, has been taken into police custody in Pune, according to...
Cyber cell unit of Pune nabs suspect in crypto fraud
In a significant breakthrough, the cyber cell unit of Pune apprehended Prashant Kumar from Gujarat on Saturday in connection with...
Woman loses Rs 26.88 lakh to bitcoin fraud in Thane- The New Indian Express
By PTI THANE: A 33-year-old woman from Maharashtra's Thane city allegedly lost Rs 26.88 lakh to fraudsters online who lured...
How to choose a crypto exchange to trade cryptocurrencies – Digital Transformation News
By Winston Hsiao According to CoinSwitch’s report in 2022, crypto adopters in India are primarily the GenZ and the millennials,...
Former Qatargate judge Michel Claise may run in Belgian elections: La Libre – POLITICO
Former Qatargate judge Michel Claise may run in the Belgian elections, local media La Libre reported on Saturday. Claise, an investigating...
Major Taiwan-Based ACE Exchange Refutes Fraud Allegations
ACE Exchange, one of Taiwan’s largest crypto trading platforms, is reportedly under investigation for alleged fraudulent activities, with local authorities...
Taiwan Police Bust Crypto Exchange in $32.1M Fraud Scheme
Criminal authorities in Taiwan arrested 14 employees of the leading cryptocurrency exchange ACE and alleged masterminds Lin Nan and Pan...