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Category cryptocurrency fraud
Crypto Scammer Exposed: Spanish Police Arrest $300M Fraud Mastermind with Far-Right Connections
BitcoinWorld
Crypto Scammer Exposed: Spanish Police Arrest $300M Fraud Mastermind with Far-Right Connections
In a shocking development that highlig...
Nov, 08, 2025
3 min read
by Bitcoin World
Cryptocurrency Fraud Exposed: EU Authorities Arrest 9 in Shocking $689 Million Scheme
BitcoinWorld
Cryptocurrency Fraud Exposed: EU Authorities Arrest 9 in Shocking $689 Million Scheme
European authorities have delivered a massive bl...
Nov, 05, 2025
3 min read
by Bitcoin World
ASIC Takes Legal Action Against Blockchain Exec Over Missing $20M
The ASIC has filed a lawsuit against Liang Allan Guo, a former Blockchain Global executive. It accused Guo of owing over $20 million in unpaid cust...
May, 28, 2025
2 min read
by TheNewsCrypto
SEC Sues Unicoin Top Executives for a Massive $100M Fraud
The US Securities and Exchange Commission filed fraud charges against Unicoin and its executives. It claimed that the company has made several fals...
May, 21, 2025
2 min read
by TheNewsCrypto
Argentine Prosecutor Seeks to Halt $100M in LIBRA Crypto Transfers
The Federal Prosecutor in Argentina, Eduardo Taiano, has strengthened the LIBRA cryptocurrency investigation. It pursues the freezing of $100 milli...
Mar, 06, 2025
2 min read
by TheNewsCrypto