Browsing Tag
cryptocurrency fraud
FBI’s most-wanted ‘cryptoqueen’ may have got alerts about her arrest, claims report
Ruja Ignatova, also known as the “missing cryptoqueen", may have known about the investigations being carried out in the $4 billion cryptocurrency fraudshe…
US charges two siblings of defrauding retail investors
U.S. authorities on Tuesday filed criminal charges against a cryptocurrency executive and civil charges against him and his sister, accusing them of…
Cryptocurrency Investment Fraud: 7 More Held in Nagpur
The number of arrests in a Rs. 40-crore cryptocurrency fraud in Nagpur in which over 2,000 investors were duped reached 11 on Sunday, a day after the main…
US SEC charges BitConnect founder with $2 billion cryptocurrency fraud
NEW YORK: The top US securities regulator on Wednesday sued the founder of the now-defunct cryptocurrency exchange platform BitConnect over his alleged role…
Cryptocurrency Scam Involving $22 Million Uncovered in UK, Victims Spread Across the World
Cryptocurrencies worth $22.2 million (roughly Rs. 165 crores) have been seized by the UK police after a global fraud scheme was unearthed. They have found…
UK Police Uncover $22-Million Cryptocurrency Fraud
Cryptocurrencies worth $22.2 million (roughly Rs. 165 crores) have been seized by the UK police after a global fraud scheme was unearthed. They have found…
Hackers behind cryptocurrency heist return $260 mn of $613 mn to platform
Hackers behind one of the biggest ever cryptocurrency heists have returned more than a third of $613 million in digital coins they stole, the…
Hackers steal $600 million in major cryptocurrency heist
A firm specializing in transferring cryptocurrency said Tuesday that hackers cracked its security, making off with a record-setting haul…