cryptocurrency scam

Using a counterfeit Uniswap account, a scammer deceives a dating app match through fraudulent means

Noah RyptonSep 16, 20232 min read

The Deceptive World of Online Romance A dating app encounter took a dangerous turn when a woman from Troy, Michigan fell victim to a cryptocurrency scam,…

Co-Founder of OneCoin, a Massive Crypto Scam, Sentenced to 20 Years in Prison

Insa MonroeSep 14, 20234 min read

Co-founder of OneCoin Pyramid Scheme Sentenced to 20 Years in Prison A 20-year prison sentence has been handed to Karl Greenwood, the co-founder of OneCoin, a…

Founder of OneCoin Sentenced to 20 Years in Prison and Slapped with a $300M Penalty

Bernard NicolaiSep 12, 20232 min read

OneCoin Co-Founder Sentenced to 20 Years in Prison for Massive Cryptocurrency Scam A judge has handed down a 20-year prison sentence to Karl Sebastian Greenwood, a…

Co-founder of One Coin receives a 20-year prison term and $300 million fine

Theon BarrettSep 12, 20233 min read

OneCoin Founder Sentenced to 20 Years in Prison for Fraud and Money Laundering Karl Sebastian Greenwood, the founder of cryptocurrency scheme OneCoin, has been sentenced to…

Thailand Police Detain Five Individuals Suspected in $76M Cryptocurrency Scam

Wyatt NewsonSep 12, 20232 min read

International Organizations Collaborate to Investigate Crypto Fraud A collaboration between international agencies, including Homeland Security Investigation and other law enforcement bodies, has been initiated to investigate…

Arrest of Five Thai Individuals Linked to $76 Million Cryptocurrency Scam

Noah RyptonSep 12, 20233 min read

Chinese and Lao nationals arrested in 2.7 billion Baht cryptocurrency fraud Five individuals, including four Chinese nationals and one Lao citizen, have been detained for their…

Thailand Authorities Uncover $27 Million Cryptocurrency Scam Impacting 3,200 Victims

Bitro ConwellSep 11, 20233 min read

Massive Crypto Scam Uncovered in Thailand Thai authorities have recently exposed a major cryptocurrency scam that targeted local investors and resulted in over $27 million in…

Thailand Stunned by Massive $76 Million Cryptocurrency Scam

Bernard NicolaiSep 11, 20231 min read

Thai Authorities Arrest Five Foreigners Involved in Crypto Scam In a recent report, it has been revealed that five individuals, who are facing charges of public…

Thai Authorities Take Action Against $27M Cryptocurrency Scam, Detain 5 Individuals

Gapster InnesSep 11, 20233 min read

Thai Authorities Arrest Five Individuals in $27 Million Cryptocurrency Scam Thai authorities have joined forces with international law enforcement agencies, including the United States Homeland Security…

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