Nigerian national arrested for defrauding a Dehradun man ₹60 lakhs through crypto
Uttarakhand Special Task Force (STF) detains a Nigerian man living illegally in Delhi. The charges include defrauding a Dehradun resident out of Rs.
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Crypto News
Crypto News
South African Crypto Scammers Raees and Ameer Cajee Flee Amid Allegations of a $2.5 Billion Bitcoin Heist
Raees Cajee, 21, and Ameer Cajee, 18, South African cryptocurrency traders, have been accused of orchestrating one of the largest Bitcoin scams in.
Crypto News
Rapper T.I. Settles SEC Charges Over Fraudulent ICO Promotion
The Securities and Exchange Commission (SEC) has charged rapper and actor Clifford Harris Jr., known as T.I., for allegedly promoting fraudulent initial coin.
Crypto News
Bitclub Network Promoter Pleads Guilty in $722 Million Ponzi Scheme
A major promoter of the Bitclub Network Ponzi scheme, Joseph Frank Abel, has pleaded guilty to charges of selling unregistered securities and filing.
Crypto News
Bitcoin Giveaway Scammers Hack Popular YouTube Channels
Bitcoin scammers are taking fraudulent activities to the next level by targeting high-profile YouTube channels. Their latest victim is Jon Prosser, a tech.