Cryptoqueen’s Ex-Lover, Gilbert Armenta, Sentenced to 5 Years for Laundering $300M in OneCoin Scam
In a dramatic turn of events in the infamous OneCoin saga, Gilbert Armenta, the former romantic partner of the notorious “Cryptoqueen” Ruja Ignatova,.
fraud
Crypto News
Crypto News
California Launches Crypto Scam Tracker: Is Your Investment Safe?
Are you navigating the exciting, yet often turbulent, world of cryptocurrency investments? If you’re based in California, or investing in crypto companies operating.
Crypto News
Oxford Graduate Jailed for £2.15M Crypto Scam: How a Student’s Scheme Unraveled
In a shocking case that highlights the dark side of the digital gold rush, Wybo Wiersma, a 40-year-old Oxford University alumnus, has been.
Crypto News
Mango Markets Saga: Accused Exploiter Waives Bail in $116M Crypto Fraud Case
The world of decentralized finance (DeFi) is once again under the spotlight, and this time it’s not for groundbreaking innovation, but for a.
Crypto News
Australia Tightens Grip on Crypto: New Regulations to Combat Soaring Fraud
Is your crypto portfolio safe in Australia? Recent alarming statistics reveal a staggering 162% surge in bitcoin fraud, costing Australians a whopping $221.
Crypto News
My Big Coin Founder Sentenced to 100 Months: The Dark Side of Crypto Promises
In the volatile world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, the line between innovation.
Crypto News
UK’s ‘Loose Regulations’ Fuel Crypto Scam Surge: How to Protect Yourself
In the murky world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, trust is paramount. But.
Crypto News
Justice Served? BitConnect Victims to Receive $17 Million in Long-Awaited Reparations
Did you lose money in the BitConnect saga? After years of waiting, some relief is finally on the horizon. The US Department of.
Crypto News
BitConnect Victims See a Glimmer of Hope: $17 Million Reparations After $2.4 Billion Crypto Scam
The world of cryptocurrency, while promising innovation and wealth, has also unfortunately seen its share of fraudulent schemes. One of the most notorious.
Crypto News
SBF and Madoff: Echoes of Deception and the Bitcoin Self-Custody Solution
Remember the financial shockwaves of 2008? The name Bernie Madoff likely sends a chill down the spines of those who witnessed his empire.