Search Results for: victim

Kenyans Lose Millions of Dollars to yet Another Cryptocurrency Scam: Bitstream Circle

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The masterminds behind the alleged cryptocurrency Ponzi scheme called Bitstream Circle are believed to have stolen more than $10 million in investor funds. The alleged theft became apparent on March 13, 2022, when some of the scheme’s investors encountered problems making…

Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That’s ‘Held Accountable Nowhere’

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Houbi Global, which is based in Seychelles, has been accused by lawyer Jonathan Levy of operating without accountability to any jurisdiction. The lawyer adds that the exchange’s physical address in the island nation is for mailing purposes only. Accountability Issues U.S.-based…

Se informa que se instaló el primer cajero automático de criptomonedas en Uruguay

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The ostensible first cryptocurrency ATM machine has been installed in Uruguay, developed as a joint initiative between Urubit and Inbierto, two national crypto companies. This represents a milestone for the country, which according to estimates has between 40K and 50K cryptocurrency…

Exjefe de Crypto Exchange Wex liberado en Polonia

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Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland…

Cripto estafador arrestado en Bangkok después de huir con 500 millón de baht

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A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, Thailand. He lured people into investing in his fraudulent crypto scheme by promising high returns, telling investors they could earn a 400% return by investing in just 200…

Las víctimas de Onecoin solicitan a Bulgaria la incautación de activos y una compensación

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Un abogado que representa a inversores defraudados por la notoria estafa criptográfica Onecoin instó a las autoridades de Bulgaria a actuar en el caso., alegando que el “mundo’El esquema piramidal más grande” sigue operando desde el pais. En una petición ante el Tribunal Constitucional búlgaro…

DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Millón

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Los Estados Unidos. Departamento de Justicia (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 mil millones. The Bitconnect…

Rusia, EE. UU. en la parte superior 3 para amenazas relacionadas con criptomonedas, Revela informe de ciberseguridad

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Threats related to cryptocurrency have followed prices, decreasing significantly after the market slump in May, suggests a recent report released by a leading internet security firm. Detections fell by almost a quarter but Russia remains the most affected country, with the…