Latest News and Articles about Cryptocurrency Scam
Pastor and Wife Charged in $3M Crypto Scam Using Religion: INDX Coin Fraud
Pastor and Wife Charged with $3 Million Cryptocurrency Scam: The Dark Side of Crypto and Religion In a shocking twist of faith and finance, Eli Regalado, a pastor from Denver, and his wife Kaitlyn Regalado have been charged with defrauding investors out of $3 million through a cryptocurrency scheme involving a token called INDX Coin. […]
Read MoreHanoi Police Thwart $1.17M Crypto Scam, Protecting 300 from Fraud
Hanoi Police Bust $1.17M Cryptocurrency Scam, Safeguarding 300 Victims In a decisive strike against cryptocurrency fraud, the Hanoi City Police Department dismantled a $1.17 million scam orchestrated by a company known as Million Smiles. This operation not only prevented the further victimization of 300 potential investors but also shed light on the pervasive issue of […]
Read MoreNigeria Strikes Back: 800 Arrested in Massive “Pig Butchering” Crypto Scam Bust
Unmasking the “Pig Butchering” Crypto Scam in Nigeria Nigerian authorities have delivered a powerful blow to cybercrime networks, arresting nearly 800 individuals involved in a sophisticated “pig butchering” cryptocurrency scam. Spearheaded by the Economic and Financial Crimes Commission (EFCC), this operation targeted a nerve center in Lagos where foreign nationals and local accomplices devised intricate […]
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