WebMar 9, 2024 · Egyptian police announced on March 4, 2024, that 29 people had been arrested in connection to the cryptocurrency investment scam. Courtesy of Hussein El … WebAccording to the Federal Trade Commission, 7,000 people reported losing over $80 million to crypto-related scams within six months, and the average amount consumers reported …
Sam Bankman-Fried Arrested in Bahamas, Awaits Extradition
WebPolice in Taiwan have arrested 14 people in connection with a $5.41 million crypto investment scam. A businessman allegedly led the scheme and promoted cryptocurrency … WebApr 11, 2024 · DEUTSCHE BANK-RG. 9.47. EUR. +0.17 +1.79%. A former Deutsche Bank investment banker was charged with engaging in a Ponzi-like cryptocurrency fraud in which he falsely promised investors ... rack u9
29 arrested after thousands swept up in cryptocurrency …
WebLike most of the Ponzi schemes mentioned in this guide, the authorities managed to arrest several of the scheme's lead actors. The Chinese later government confiscated $4 billion worth of crypto linked to the scam. However, it seems that not all the individuals involved have been traced, as unknown entities have successfully withdrawn some of ... WebFeb 15, 2024 · A popular Instagram account with nearly 20,000 followers has been engaging in a crypto investment scam that involved the hijacking of accounts and bilked unknown amounts of money out of the... Web1 hour ago · Private funding for crypto startups globally fell to $2.4 billion in the first quarter, an 80% decline from its all-time high of $12.3 billion during the same period last year, … doug jaffe