BitcoinWorld

OmegaPro Co-Founder, Andreas Szakacs, Arrested Over $4B Crypto Scam

Andreas Szakacs, the co-founder of OmegaPro was arrested in Turkey in relation to his alleged involvement in a multibillion-dollar crypto scheme. Andreas Szakacs,.

by Sofiya
August 24, 2024
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Crypto News News

Wacon’s CEO Arrested In $365 Million Crypto Scam

The CEO of Wacon, a South Korean company, has been arrested for allegedly orchestrating a $365 million crypto scam targeting thousands, particularly the.

by Sofiya
August 14, 2024
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Crypto News News

India Enforcement Directorate Cracks Down On $890k Emoillent Crypto Scam

India Enforcement Directorate has launched a search operation against the founders of Emoillent Coin, a dubious crypto that promised investors lucrative returns. Reports.

by Sofiya
August 2, 2024
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Crypto News News

Rapper 50 Cent Allegedly Caught In Crypto Scam Defrauding Users Of $300 Million In Just 30 Minutes

Hip-hop mogul 50 Cent allegedly caught in a multimillion-dollar crypto scam defrauding unsuspecting users in just 30 minutes. Novel “GUNIT” meme coin plummets.

by Sofiya
June 24, 2024
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Crypto News News

US Government Attempts To Seize $200k In Tether That Was Part Of Pig-Butchering Crypto Scam

The US Government has started a forfeiture complaint to seize nearly $200k worth of Tether held on Binance linked to a $1.1 million.

by Sofiya
June 12, 2024
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Russian Court Jails Finiko Crypto Scam Exec For Three Years

Crypto News Investing News

Russian Court Jails Finiko Crypto Scam Executive For Three Years

A Russian court has sent a Finiko executive to jail for three years, after finding her guilty of helping to mastermind the biggest.

by Sofiya
May 21, 2024
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Feds Bust $73m Crypto Laundering Scheme, Arrested Two Masterminds

Crypto News Investing News

Feds Bust $73 Million Crypto Laundering Scheme, Arrested Two Masterminds

The US Feds arrested two individuals accused of masterminding a money laundering scheme, which involved funneling over $73 million through U.S. financial institutions.