Chinese Fraud Ring Jailed After Scamming 66,800 Indians in $6M Crypto Scheme
Imagine thinking you’ve found a promising investment app run by a friendly woman offering 15% returns, only to discover it was part of an elaborate...
Tag : Scheme
MEXC Freezes 1500 Accounts: Cracks Down On Market Manipulation Scheme
Seychelles-registered popular crypto exchange, MEXC, announced freezing 1500 accounts connected to a “large-scale coordinated group of market manipulators.” On 25 March 2025, MEXC said that...
SHOCKING Crypto Analyst Exposes Market Maker Scheme Linked to Chinese Firm & Binance Listings
SHOCKING Crypto Analyst Exposes Market Maker Scheme Linked to Chinese Firm & Binance Listings – BitcoinWorld Skip to content Home News Crypto News SHOCKING Crypto...
Indian ED Seizes Crypto Worth $190 Million, Uncovers Another BitConnect Ponzi Scheme
India’s Enforcement Directorate (ED) has seized digital assets worth approximately INR 1,646 crore ($190 million) in a Prevention of Money Laundering (PMLA) case, linked to...
Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report
Russia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in a scheme to skirt US sanctions. According to a report...
Pastor Indicted For $25M Crypto Fraud, Claims Scheme Came ‘In A Dream’
A pastor in Washington state has been indicted on 26 counts of fraud, accused of orchestrating a $25 million cryptocurrency scheme that defrauded over 1,500...
UK Treasury Excludes Crypto Staking From Collective Investment Scheme Regulations
The UK Treasury has revised its regulations, confirming that crypto staking—essential for proof-of-stake blockchains like Ethereum and Solana—does not fall under the definition of a...