Tag: investment scams

Crypto

West Africa Crypto Scam Crackdown Sees 28 Arrested

Authorities just netted 28 suspects in a major West Africa operation targeting crypto investment scams. Exchanges helped flag over $11...

18/10/2026

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Crypto

Japan Arrests Six In Crypto Money Laundering Case

Six people just got arrested in Japan for allegedly turning stolen investment money into crypto and shipping it overseas. The...

11/10/2026

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Crypto

Greek Police Arrest 17 In Crypto Fraud Over $8 Million

Seventeen people are in custody after Greek investigators say a crypto platform promised to double money in 50 days. Cash,...

03/10/2026

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Crypto

Las Vegas Man Faces 280 Years In $24M Crypto Ponzi Case

A Las Vegas businessman just got convicted for running a $24 million crypto operation that promised high returns but delivered...

25/08/2026

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Crypto

Protect Your Heart and Wallet from Crypto Romance Scams

A Hong Kong professional poured her life savings into what seemed like a promising romance and crypto investment. The returns...

01/08/2026

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Crypto

DOJ Drops BitClub Founder Case Despite Huge Fraud Allegations

The Department of Justice just walked away from one of its biggest crypto fraud cases involving over $722 million. What...

11/07/2026

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Crypto

Miles Guo Sentenced to 30 Years in Massive $1B Crypto Fraud Case

When a prominent Chinese billionaire who positioned himself as a freedom fighter faces decades behind bars for allegedly stealing over...

30/06/2026

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Market News

SEC Wins Major Victory in NanoBit Crypto Fraud Case Ordering Over $5.5 Million

The SEC just won a significant default judgment in the NanoBit case, ordering defendants to pay over $5.5 million after...

30/06/2026

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Market News

Leon Black Claims Jeffrey Epstein Duped Him Out of $60 Million

Former Apollo chief Leon Black says Jeffrey Epstein managed to dupe him out of over $60 million. How did one...

26/06/2026

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Market News

Leon Black Says Jeffrey Epstein Duped Him Out of $60 Million

When oneDefining article elements and structure of the biggest names in private equity admits to losing over $60 million to...

26/06/2026

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