Currencies33021
Market Cap$ 2.78T+0.43%
24h Spot Volume$ 47.55B+13.1%
ETH Gas0.41 Gwei
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Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with w...
May, 02, 2024
2 min read
by Bitcoinist
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and recruited Ethereum...
Dec, 05, 2023
2 min read
by Bitcoinist
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison and ordered to pay $1.2 mill...
Nov, 29, 2023
2 min read
by Bitcoinist
$120M Crypto Ponzi Scheme In India Unearthed By Local Authorities
Law authorities in the Indian state of Odisha successfully dismantled a crypto Ponzi scheme valued at $120 million (Rs 1000 crore). Reports unveile...
Aug, 09, 2023
2 min read
by Bitcoinist