Search Results for: victim

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

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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…

Advokat anklagar Huobi för att driva en kryptovalutabörs som "hålls ansvarig ingenstans"

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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…

Den första uttagsautomaten med kryptovaluta har enligt uppgift installerats i 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…

Ex-chef för Crypto Exchange Wex släppt i Polen

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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…

Kryptosvindlare greps i Bangkok efter att ha flytt med 500 Miljoner 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…

Onecoin Victims framställer Bulgarien om beslag av tillgångar och kompensation

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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…

DOJ säljer kryptovaluta som beslagtas från Bitconnect Worth $56 Miljon

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USA. justitiedepartementet (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 miljard. The Bitconnect…

Ryssland, USA i topp 3 för kryptorelaterade hot, Cybersäkerhetsrapport presenteras

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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…