Gang involved in crypto scam busted in Odisha In the Indian state of Odisha, a gang involved in a crypto scam has been apprehended by the…
CFTC Charges Debiex for Defrauding Investors The Commodity Futures Trading Commission (CFTC) has filed a complaint against digital asset platform Debiex and Zhāng Chéng Yáng for…
Founder of USI Tech Faces Legal Consequences in the US A German man named Horst Jicha, who is the founder of USI Tech, a platform for…
Former Crypto CEO Sentenced to 5 Years in Prison for Ponzi Scheme Marco Ochoa, the former CEO of crypto mining firm IcomTech, has been given a…
The Commodity Futures Trading Commission (CFTC) has taken legal action against Debiex, a crypto platform, for an alleged romance scam that resulted in the misappropriation of…
CEO of USI Tech Faces Charges for Orchestrating a Fraudulent Scheme Horst Jicha, the CEO of USI Tech, has been charged with orchestrating a fraudulent scheme…
Ukrainian Hacker Arrested for Cryptojacking Scheme A hacker in the city of Mykolaiv, Ukraine, has been arrested for allegedly orchestrating a sophisticated cryptojacking operation that targeted…
The Sophisticated Trap Set by Crypto Scammers A recent victim shared a chilling encounter with crypto scammers, highlighting the dangers of a highly sophisticated crypto scam.…
German Court Sentences Founders of OneCoin Crypto Scam to Jail A German court in Münster has handed down sentences to the key accomplices involved in the…
