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Category Investment Fraud

MainNewsInvestment Fraud
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

The scheme promised 20x returns through investing in tokens that in reality had little value.
Nov, 13, 2024
by CoinDesk
FBI Warns of Ichcoin Targeting American Crypto Investors

FBI Warns of Ichcoin Targeting American Crypto Investors

The Federal Bureau of Investigation (FBI) has issued a warning about Ichcoin, a fraudulent cryptocurrency platform that is deceiving investors acro...
Oct, 05, 2024
by Bitcoin News
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams

The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed a sharp rise in cryptocurrency fraud complaints, with over 69,00...
Sep, 09, 2024
by Bitcoin News
Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

In a landmark federal case, two men were sentenced for manipulating the price of a cryptocurrency and defrauding investors, marking the first insta...
Jun, 27, 2024
by Bitcoin News
UK Sentences Woman to Prison for Laundering Bitcoin After Police Seize 61K BTC

UK Sentences Woman to Prison for Laundering Bitcoin After Police Seize 61K BTC

A woman has been sentenced to nearly seven years in prison for laundering bitcoin tied to a £5 billion fraud in China. Authorities seized over 61,0...
May, 25, 2024
by Bitcoin News