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Astaria
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DeFi
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Feds charge two men in $650M OmegaPro crypto fraud scheme
Two men were charged in a $650 million global crypto scam promising 300% returns through OmegaPro.
Jul, 09, 2025
3 min read
by CryptoPolitan
Cold Calling Fraudsters Sentenced After £1.5M Crypto Scheme
In the UK, the Financial Conduct Authority (FCA) announced prison sentences totaling over 12 years for Raymondip Bedi and Patrick Mavanga.
Jul, 07, 2025
5 min read
by Coinpaper
UK Sentences 2 Men to Prison Over $2M Cold-Calling Crypto Scam
Two men have been sentenced to over 12 years in prison after running a cold-calling crypto scam that defrauded 65 investors of $2M.
Jul, 07, 2025
1 min read
by BTC-Pulse
How Two UK Scammers Used Fake Crypto Sites to Steal $2 Million
A United Kingdom court has sentenced two men for engaging in cryptocurrency fraud, which resulted in losses of over $2 million.
Jul, 06, 2025
2 min read
by ZyCrypto
UK court sentences crypto fraudsters to 12 years in prison
A United Kingdom court has sentenced two men to prison for their alleged involvement in a crypto investment fraud worth over $2 million.
Jul, 05, 2025
3 min read
by CryptoPolitan