Browsing Tag

crypto fraud

4 posts
milei investigated for crypto fraud

Explosive LIBRA Scandal: Prosecutor Targets President Milei in Crypto Fraud Investigation

Argentina’s president ensnared in $110M crypto scandal as investors lose everything. Milei faces impeachment calls while FBI investigates the Valentine’s Day heist that shattered dreams.
india seizes 239m crypto

India Cracks Down on Massive ₹239M Crypto Seizure in Gainbitcoin Ponzi Raid

India’s largest crypto fraud exposed: ₹239M seized in GainBitcoin Ponzi scheme that promised impossible 10% monthly returns. Officials raided 60+ locations hunting for the missing $758M. Victims are still waiting.
korean crypto mogul arrested

Korean Crypto Mogul Nabbed Again in Breathtaking $47 Million Fraud Case

From crypto genius to prison inmate: How Do Kwon’s $47 million fraud scheme brought down a digital empire and left thousands penniless.
clucoin fraud scheme arrest

Crypto Gambler: CluCoin Founder Faces Prison for Daring $1.14M Fraud Scheme

From hero to zero: CluCoin founder’s $1.14M gambling spree with investor funds leads to prison time. His downfall stunned the crypto world.