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Category investment scam

MainNewsinvestment scam
Australian Federal Police Warns Citizens Over Crypto Investment Scam, $122M Lost in 12 Months

Australian Federal Police Warns Citizens Over Crypto Investment Scam, $122M Lost in 12 Months

The AFP is urging all Australians to be extra aware of the proliferation and sophistication of crypto investment scams. The post Australian Federal...
Aug, 28, 2024
2 min read
by Cryptonews
Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison

Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison

David Kagel, a disbarred California attorney, pleaded guilty to orchestrating a cryptocurrency Ponzi scheme that defrauded victims of over $9.5 mil...
May, 31, 2024
by Bitcoin News
Latam Insights: Illegal Crypto Crackdown in Argentina, Bancolombia Launches Crypto Exchange

Latam Insights: Illegal Crypto Crackdown in Argentina, Bancolombia Launches Crypto Exchange

Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: Argentine au...
May, 13, 2024
by Bitcoin News
South Korean Police Capture Fraudsters Who Stole $4.1 Million in Crypto Investment Scam

South Korean Police Capture Fraudsters Who Stole $4.1 Million in Crypto Investment Scam

The Haeundae Police Station in Busan, South Korea, has caught a pair of fraudsters who stole $4.1 million from a senior citizen with the promise of...
Mar, 26, 2024
3 min read
by Cryptonews
Crypto Heayweight Accused Of $290 Million Scam Among Other Charges

Crypto Heayweight Accused Of $290 Million Scam Among Other Charges

Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 million scam, according ...
Aug, 23, 2023
2 min read
by Bitcoinist