Browsing: cryptocurrency fraud News
U.S. prosecutors have initiated an unprecedented case targeting alleged fraud within the cryptocurrency market. 18 individuals and firms stand accused in this landmark indictment.This case, reported…
Unveiling the Russian Crypto Scandal Valeria Fedyakina’s Arrest and the $70 Million Suitcase Mystery
A significant crypto scandal has emerged, implicating Russia’s Valeria Fedyakina, commonly known as ‘Crypto Queen’. Authorities have discovered $70 million in cash stored in suitcases, unveiling…
The Ugandan police have apprehended Mr. Samson Lwanga, a director of Dunamiscoins Resources Limited. This startup allegedly defrauded investors of over $2.7 million.Authorities continue to investigate…
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