Kategori: cryptocurrency scam

Kenyaner förlorar miljontals dollar på ännu en bedrägeri med kryptovaluta: Bitströmscirkel

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 schemes investors encountered problems making......

Indien beslagtar tillgångar i $162 miljoner Morris Coin-investeringar i kryptovaluta

Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 miljon. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in......