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Astaria
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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
Two Convicted in £1.5M UK Crypto Fraud Case
Two men have been convicted in a £1.5 million cryptocurrency fraud case, having defrauded at least 65 investors through cold calls and fake investm...
Nov, 07, 2024
3 min read
by Cryptonews
Intent-Based Blockchain Essential Secures $11M Series A Led by Archetype
Essential raises $11 million in Series A funding to advance its declarative blockchain, which intends to eliminate on-chain execution and improve s...
Aug, 13, 2024
2 min read
by Cryptonews