Tag: Crypto scam

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US Judge Sentences Indian Man To Prison For $20 Mln Fake Coinbase Website Scam

An Indian man has been sentenced to a prison term of five years in the US for operating a fake Coinbase website and conducting...

Hong Kong Law Enforcement Bust $46M Crypto Fraud Ring

In a landmark operation, Hong Kong law enforcement has successfully dismantled a local fraud syndicate that employed cutting-edge deepfake technology to defraud victims across...

Crypto Scam Alert: FBI Exposes Ichcoin’s Fraudulent Investment Scheme

The Federal Bureau of Investigation (FBI) has recently issued an alert regarding a fraudulent cryptocurrency platform known as Ichcoin, which has allegedly scammed investors...