Fraud – Bitcoin trading

Italy and Albania Bust €15 Million Crypto Investment Scam

December 23, 2022 admin albania, call center, call centers, Crypto, crypto scam, Cryptocurrencies, Cryptocurrency, EU, Eurojust, Fraud, fraud scheme, investment scheme, Investments, Investors, Italy, News, Scam, scheme, Ukraine, Victims

Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During

News

Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy Filing

December 15, 2022 admin 100 million, 80 Acres Farms, Bahamas Securities Commission, Bahamian authorities, Bahamian commissioner of police, Bahamian government, Bahamian prime minister (PM) Philip Davis, Bankruptcy, Bankruptcy Case, Chapter 11 filing, Christina Rolle, Customer Funds, Fraud, insolvency proceedings, News, Philip Davis., Republican politicians, Ryan Salame, Salame SBF, sbf, The Bahamas, Withdrawals

According to court documents associated with the FTX bankruptcy proceedings, on Nov. 9 — two days before the company filed

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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

December 14, 2022 admin 165 years in prison, 8 Financial Crimes, Alameda Research, Bahamian judge, Bahamian magistrate, Bail, campaign finance offenses, CFTC, Customer Funds, Damian Williams, DOJ, FBI New York Field Office, federal grand jury, Fraud, FTX case, FTX collapse, FTX Sam Bankman-Fried, FTX's collapse, FTX’s launch, Lawsuit, Manhattan, Michael J. Driscoll, Money Laundering, News, Reuters, Sam Bankman-Fried, sbf, SDNY attorney, SDNY attorney Damian Williams, SDNY DOJ, SDNY prosecutor's office, SEC charges

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that

News

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

December 13, 2022 admin Alameda Research, Arrest, Bankman-Fried, Caroline Ellison, CFTC, criminal charges, Fraud, Fraud Charges, Fraud FTX, FTX Bankruptcy, FTX collapse, FTX fraud, FTX implosion, Gary Gensler, House Of Cards, News, Rostin Behnam, Sam Bankman-Fried, Sam Bankman-Fried (SBF), sbf, sec chair, sec chairman, SEC charges, SEC’s Enforcement Division

According to a statement published on Dec. 13, 2022, the U.S. Securities and Exchange Commission (SEC) has charged the disgraced

News

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

November 19, 2022 admin albania, Albanian, Arrest, collapse, Court, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Exchange, Exchanges, Executive, Exit Scam, extradition, founder, Fraud, fraudster, Investors, Scam, thodex, Turkey, Turkish

A court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he

News

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

November 14, 2022 admin call centers, Crypto, Cryptocurrencies, Cryptocurrency, Cyberpolice, defrauded, Eurojust, europe, Europol, Fraud, fraudsters, Investigation, investigators, Investors, national police, News, NPU, Organization, scheme, Ukraine, Ukrainians, Victims

A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment

News

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

September 1, 2022 admin bank cards, Banking institutions, banks, commodities, Crypto, Crypto theft, crypto trading, Cryptocurrencies, Cryptocurrency, Exchange, Fraud, fraudsters, gold, national police, News, OIL, Police, SBU, Scam, scammers, Scams, Securities, Ukraine, ukrainian

Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including

News

Hardware Worth $1.9 Million Stolen in Russia’s Crypto Mining Capital

June 25, 2022 admin coin minting, Crypto, crypto miners, crypto mining, Cryptocurrency, Fraud, Irkutsk, Miners, Mining, Mining Devices, mining hosting, mining hotel, mining machines, mining rigs, Russia, russian, Theft

Russian law enforcement is looking into the alleged theft of mining hardware valued at around $1.9 million. The powerful computing

News

Another 6 Members of Finiko Crypto Pyramid Arrested in Russia

April 23, 2022 admin arrests, Case, Crypto, crypto pyramid, Cryptocurrencies, Cryptocurrency, detention, Executives, financial pyramid, Finiko, Fraud, fraudsters, Investigation, investment scheme, members, News, Ponzi Scheme, Pyramid, russian, Suspects, tatarstan

Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in

News

Crypto Pyramid Busted in Russia, Losses Exceed $10 Million

March 24, 2022 admin arrests, Crypto, crypto pyramid, Cryptocurrencies, Cryptocurrency, Dagestan, detainees, financial pyramid, Finiko, Fraud, News, organizers, Ponzi Scheme, Pyramid, Russia, russian, tatarstan, Yusra Global

Russian law enforcement agencies have gone after the organizers of a large crypto pyramid which has been promising extraordinarily high

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Ethereum to Reach Peak of $2,474 Per Token in 2023, Finder’s Survey of Crypto and Fintech Experts Reveals
Seven days ago, finder.com, a product comparison website, published a forecast report based on predictions from several crypto and fintech experts, predicting bitcoin’s year-end price for 2023. Following the bitcoin price prediction report, Finder released another survey focused on ethereum, the second-largest crypto asset in terms of market capitalization. Finder specialists believe ethereum will reach
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Recruiting Agencies in Japan Are Turning to the Metaverse
The metaverse is making inroads in job recruiting fronts in Japan. According to local reports, a mega metaverse job fair was organized on Jan. 27, with more than 2,000 students taking part in the experience. The students used avatars to communicate and review the job previews available in different booths controlled by several companies. Japan
US Senator’s Resolution Encourages Capitol Gift Shops to Accept Cryptocurrency
A U.S. lawmaker has introduced a resolution that encourages Capitol gift shops to accept cryptocurrency payments. He stressed that lawmakers “should increase accessibility and signal our support for the burgeoning cryptocurrency industry to those who visit Capitol Hill.” US Senator Advocates Crypto Payments U.S. Senator Ted Cruz (R-TX) announced Thursday that he has reintroduced the