Cryptocoins News / The Cointelegraph - 7 months ago
Hong Kong police said the leaders of the JPEX crypto exchange are still at large and are now enlisting the help of Interpol to track them down. The masterminds behind...
Bitcoin News / Bitcoin.com - 8 months ago
Two masterminds of the Telecoin cryptocurrency scam will each serve more than six years in jail after a court in the United Kingdom found them guilty of fraud. According to Lee Parish, the detective chief inspector, the duo used the allure of crypto...
Bitcoin News / Bitcoin.com - 1 year ago
The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued a...
Bitcoin News / Google News Bitcoin - 1 year ago
Masterminds Behind Massive Bitcoin Fraud Scheme Jailed& & U.Today
Bitcoin News / Bitcoin.com - 1 year ago
Chinese authorities in Rong County recently said they have prosecuted eight individuals accused of being the masterminds behind the Magic Data Chain (MDC) pyramid scheme. The pyramid is thought to have handled transactions with a total value of over...
Bitcoin News / Bitcoin.com - 1 year ago
Masterminds of one of South Africa’s biggest bitcoin Ponzi schemes, Mirror Trading International (MTI), have been asked by the scheme’s liquidators to pay back over $291 million to cover the scam operation’s debts. Liquidators&#...
by COINS NEWS - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
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Cryptocoins News / Blockchain - 2 years ago
Chinese police officers, specifically those operating from the Pingchuan Branch of the Public Security Bureau of Baiyin City, Gansu Province have cracked a case involving a pyramid scheme that was built around the XRP digital currency. As by the...
Cryptocoins Exchanges / Binance - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
Seven executives of the collapsed South Korean scam cryptocurrency exchange, V Global, were recently handed lengthy jail sentences as punishment for their role in running one of the country’s biggest crypto frauds. Verdict Sets New Benchmark...
Bitcoin News / Bitcoin.com - 2 years ago
In a last-ditch attempt to stall the sale of Mirror Trading International (MTI) assets, two masterminds of the collapsed bitcoin Ponzi scheme have warned investors that liquidating the investment company will likely result in them being asked to retu...
