cryptocurrency scam
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Defrauding the Miami Crew: How One Man’s Cryptocurrency Scam Got Him 20 Years in Prison
On April 27th, it was reported that the person in charge of defrauding banks in the 2020 cryptocurrency related program \”Miami Crew\”, accused by the US Department of Justice, had p
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Spain’s Guardia Civil Dismantles Criminal Organization Planning a Large-Scale Cryptocurrency Scam
According to reports, Spain\’s oldest law enforcement agency, Guardia Civil, recently dismantled a criminal organization planning a large-scale cryptocurrency scam. Illegal elements
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OneCoin Scandal: Bulgarian Woman Extradited to the United States
According to reports, Irina Dilkinska, a Bulgarian woman involved in the suspected fraudulent encryption scheme OneCoin, has been extradited to the United States and faces charges
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Premier League Football Star Reportedly Loses 1 Million Pounds in Cryptocurrency Scam
According to reports, Premier League football star Gustavo Scarpa lost nearly 1 million pounds, or about 1.2 million dollars, due to his investment in the cryptocurrency platform X