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Home Crypto Scam

Crypto Scam

Bitcoin Entrepreneur Amit Bhardwaj Reports Extortion Amidst Past Scam Allegations: A Delhi Police Investigation
Crypto News

2021-09-06

The world of cryptocurrency, while promising innovation, has also unfortunately attracted its share of bad actors. One name that has surfaced in this.

  • by Dhaval
  • 2021-09-06
  • 0 Comments
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Nigerian national arrested for defrauding a Dehradun man ₹60 lakhs through crypto
Crypto News

2021-08-17

Uttarakhand Special Task Force (STF) detains a Nigerian man living illegally in Delhi. The charges include defrauding a Dehradun resident out of Rs.

  • by Dhaval
  • 2021-08-17
  • 0 Comments
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Crypto Fund Manager Stefan He Qin Pleads Guilty to $90M Fraud
Crypto News

2021-02-05

The United States Department of Justice (DOJ) imprisons an Australian man, Stefan He Qin for draining investor accounts through a crypto fund.

  • by Neelima
  • 2021-02-05
  • 0 Comments
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60-Year-Old Man Arrested for Rs 2.5 Crore Cryptocurrency Scam in India
Crypto News

2021-01-02

Dubai-based 60-year-old man , Umesh Verma is charged of victimizing at least 45 people to the tune of Rs 2.5 crore in a.

  • by Neelima
  • 2021-01-02
  • 0 Comments
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DistX Token Crashes by 99%, Founder Exits Amid Failed Presales in DeFi Market
Crypto News

2020-12-16

A project DistX, witnessed the crash of its native token by shocking 99% due to founders' rug pool, resulting in huge losses to.

  • by Neelima
  • 2020-12-16
  • 0 Comments
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Payza Founders Sentenced to Prison for Financial Crimes
Crypto News

2020-11-14

The founders of Payza, a digital payments processor, have been sentenced to prison for violating federal money transmission laws, the U.S. Department of.

  • by Dhaval
  • 2020-11-14
  • 0 Comments
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FDIC hiring blockchain and FinTech legal counsel for financial innovation initiatives.
Crypto News

2020-11-08

FDIC Seeks Blockchain Expertise with New FinTech Counsel Role The Federal Deposit Insurance Corporation (FDIC), a critical U.S. government agency providing bank insurance,.

  • by Dhaval
  • 2020-11-08
  • 0 Comments
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Kanye West Talks Bitcoin on Joe Rogan Experience
Crypto News

2020-10-25

In a thought-provoking interview on the Joe Rogan Experience, Kanye West shared his views on Bitcoin and cryptocurrencies, sparking intrigue among crypto enthusiasts.

  • by Dhaval
  • 2020-10-25
  • 0 Comments
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Zilliqa (ZIL) Price Analysis: Rally Likely as Key Support Reclaimed
Crypto News

2020-10-24

The Zilliqa (ZIL) price has rebounded from a crucial support level, suggesting a bullish continuation. As long as ZIL remains above critical thresholds,.

  • by Dhaval
  • 2020-10-24
  • 0 Comments
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Cryptocurrency Surpasses Gold in Popularity Among Russian Investors
Crypto News

2020-10-22

A recent World Gold Council (WGC) survey highlights a surprising trend in Russia: cryptocurrency investment is now more popular than gold. The study.

  • by Dhaval
  • 2020-10-22
  • 0 Comments
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