crypto scam

で逃げた後、バンコクで逮捕された暗号詐欺師 500 ミリオンバーツ

に

A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, タイ. 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…

Coin Signals Fundsの創設者が暗号詐欺で有罪を認める— 10 刑務所での年

に

The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. 司法省…

資産の差し押さえと補償を求めるOnecoinの犠牲者がブルガリアに請願

に

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…