Crypto News

Abdul Gafoor, the firm’s director, was arrested by the ED for a crypto coin scam

The arrest of a man in connection with the phony crypto-Morris coin case was reported by the Kozhikode sub-zonal Office of Enforcement Directorate.

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Crypto News

Minutes before Sotheby’s auction, a seller rugs his $30 million CryptoPunks collection

After an auction for a collection of 104 CryptoPunks estimated to be valued over $30 million was canceled at the last minute, NFT.

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Crypto News

United Kingdom Police Takes Back $5.4 Million to Cryptocurrency Fraud Victims

The Greater Manchester Police (GMP) in the United Kingdom said on Friday that about $5.4 million in assets seized. Of course, from an.

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Crypto News

DOJ Reveals The FBI has formed a new team to combat cryptocurrency fraud

To prevent crypto exploitation, the Federal Bureau of Investigation (FBI) has created a new team. According to the US Department of Justice (DOJ),.

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Crypto News

Andrew Forrest, an Australian billionaire, is suing Facebook for cryptocurrency fraud

Fortescue Metals Group’s former CEO is Forrest. His net worth is estimated to be $18.2 billion, according to Forbes. More so, Criminals began.

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Crypto News

Walmart and Litecoin have no relationship, says a company spokesperson

Walmart said on Monday that it was investigating how news release distributor GlobeNewswire published a false press release touting a relationship with Litecoin..

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Crypto News

Coinseed was shut down by the New York Attorney General for illegally converting client money into DOGE

Following accusations that customer money was changed to DOGE without their knowledge. New York Attorney General Letitia James shut down the activities of.

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Bitcoin News

Delhi: ‘Mastermind’ takes a call for extortion in ₹ 2,000-crore bitcoin Fraud

Delhi Police have stated that Bhardwaj had launched the country’s first online retail outlet in 2014. He has a chain of mining businesses.

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Crypto News

62 People Arrested in Turkey-Based Thodex Exchange Fraud

After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.

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Bitcoin News

Fraudulent Bitcoin Sellers Steal $500K from Victims

Amidst growing Bitcoin demand, two suspects stole nearly $5,00,000 in fraudulent Bitcoin transactions in Hong Kong.

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