cryptocurrency scam

Co-Founder of AirBit Club Receives 12-Year Sentence for $100M Cryptocurrency Scam

Bernard NicolaiSep 27, 20233 min read

AirBit Club Co-Founder Sentenced to 12 Years in Prison for Crypto Pyramid Scheme Pablo Renato Rodriguez, one of the co-founders of AirBit Club, has been sentenced…

Bitboy Crypto, Prominent Crypto Influencer Ben Armstrong, Taken Into Custody – Discover the Reasons Behind His Arrest

Cino GaperiSep 26, 20232 min read

In a surprising turn of events, popular cryptocurrency influencer Ben Armstrong, also known as “BitBoy,” has been arrested. This arrest occurred shortly after Armstrong’s live broadcast…

Mark Cuban’s Nearly $900K Loss in Cryptocurrency Scam

Wyatt NewsonSep 25, 20233 min read

Mark Cuban Falls Victim to Crypto Hackers Mark Cuban, a well-known American entrepreneur and Shark Tank host, recently experienced a devastating attack on his Metamask Wallet.…

Russian Actor Falls Victim to Cryptocurrency Scam, Losing More Than $250k

Gapster InnesSep 25, 20233 min read

Actor Andrey Tkachenko Falls Victim to Bitcoin Investment Scam In a distressing turn of events, the Russian actor Andrey Tkachenko has become the latest victim of…

The Number of Individuals Deceived by JPEX’s Alleged Cryptocurrency Scam

Bernard NicolaiSep 21, 20232 min read

Complaints and Arrests Continue for Unlicensed Crypto Exchange JPEX More individuals have come forward with complaints about JPEX, a crypto exchange in Hong Kong that has…

Former Deutsche Bank Worker Admits Guilt in $1.5 Million Cryptocurrency Scam

Daniel LyconSep 20, 20233 min read

Rashawn Russell Pleads Guilty to R3 Crypto Fund Fraud Rashawn Russell, a former associate investment banker at Deutsche Bank, has admitted his guilt in committing multiple…

Confession of Rashawn Russell, Former Deutsche Banker, in Cryptocurrency Scam

Cino GaperiSep 20, 20233 min read

Rashawn Russell Pleads Guilty in Cryptocurrency Scheme Rashawn Russell, a former investment banker at Deutsche Bank, has admitted his involvement in a deceptive cryptocurrency scheme. This…

Denial of Fresh Trial for OneCoin Lawyer Accused of Laundering $400 Million

Wyatt NewsonSep 19, 20233 min read

Lawyer Accused of Money Laundering in OneCoin Scam Denied New Trial A lawyer named Mark Scott, who was accused of laundering $400 million in the infamous…

5 Foreign Nationals Arrested in Thailand for $27 Million Cryptocurrency Scam

Cyrus DaileySep 18, 20233 min read

Thai Authorities Arrest Five Foreign Nationals Involved in Crypto Scam Recently, authorities in Thailand apprehended five foreign individuals connected to a fraudulent cryptocurrency platform that defrauded…

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