Chainabuse allows anyone to publicly share information with enforcement, helping make crypto fraud more transparent, but it’s not a confidential legal channel. Scamwatch helps raise public awareness ...
MUAR: A traditional healer claimed to have lost RM180,066 of his savings after being hoodwinked into joining a fake investment scheme. Muar OCPD Asst Comm Raiz Mukhliz Azman Aziz said the victim was ...
Gain Bitcoin scam case: The Central Bureau of Investigation (CBI) on Tuesday conducted searches at over 60 locations across the country as part of its investigation into the Gain Bitcoin ...
As per the ED, Mr. Kundra is in possession of 285 Bitcoins, currently valued at ₹150.47 crore, that were received from late crypto-scam mastermind Amit Bhardwaj. The chargesheet was recently filed ...
Apple co-founder slams YouTube for Bitcoin scam with misleading image originally appeared on TheStreet. Apple co-founder Steve Wozniak slammed YouTube for not taking down a Bitcoin scam video which ...
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns. The Central Bureau of ...
The Indian authorities have charged businessman Raj Kundra in a Bitcoin "scam," The Hindu reported on Sep. 27. Married to Bollywood superstar Shilpa Shetty, Kundra has a range of business interests, ...
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JCSO: Couple loses $30,000 in Bitcoin scam
Since Tuesday, the Jefferson County Sheriff's Office has received two reports from victims of a Bitcoin scam, including one in which a couple lost $30,000, according to Capt. Crystal Holmes. One of ...
This is the moment a cryptoqueen behind a massive £5.5 billion Bitcoin scam was arrested in bed. Zhimin Qian, 47, was the mastermind behind a scam that defrauded some 128,000 people between 2014 and ...
Bitcoin thinker Robert Breedlove tells TheStreet Roundtable why fiat is “a scam,” why BTC requires energy to matter, and how the world could end up on a Bitcoin standard. Robert Breedlove, host of the ...
NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.
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