Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme
Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged crypto Ponzi scheme involving INDX ...
Bitcoin & cryptocurrency news
Tag: Crypto fraud
Crypto Fraud Unveiled: $1.3B Loss As Chuck Norris-Endorsed CEO Turns Out To Be Illusion
In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project, HyperVerse, that allegedly lost $1.3 ...
FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit ...
Is Your Crypto at Risk? FBI Issues Dire Warning Over ‘Phantom Hacker’
As the crypto market continues to attract substantial investments, it has also witnessed a surge in scams and fraudulent activities. ...
Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence
In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years in prison ...
Reggie Fowler, Ex-Minnesota Vikings Co-Owner, Gets 6 Years Jail Term For Crypto Scam
Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New ...
Data Shows Crypto Hacks And Fraud In 2021 Are On Track For A New Record
Crypto hacks and scams are nothing new in the crypto space, but every time they happen, they still come as ...
Tokyo: Man Arrested for Selling Crypto Exchange Account to Criminal Group
The Japanese police have stated earlier today that they have arrested a Chinese man in connection with a fraudulent account ...
