Category Investment Fraud
Cryptocurrency Scam Exposed: Oklahoma Fraudster Gets 5 Years for $9.4M Investor Theft
BitcoinWorld
Cryptocurrency Scam Exposed: Oklahoma Fraudster Gets 5 Years for $9.4M Investor Theft
Have you ever wondered how cryptocurrency scams ...
Nov, 14, 2025
4 min read
by Bitcoin World
Pig Butchering Crypto Scams: US Launches Devastating Strike Force to Protect Investors
BitcoinWorld
Pig Butchering Crypto Scams: US Launches Devastating Strike Force to Protect Investors
Have you heard about the latest threat targetin...
Nov, 12, 2025
4 min read
by Bitcoin World
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
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