Bitcoin Bitcoin $ 86,713.00 4.60% | Ethereum Ethereum $ 2,843.15 5.22% | XRP XRP $ 2.07 5.91% | BNB BNB $ 836.93 4.68% | Solana Solana $ 128.02 6.28% | TRON TRON $ 0.28 0.79% | Dogecoin Dogecoin $ 0.14 6.77% | Cardano Cardano $ 0.39 5.80% | Figure Heloc Figure Heloc $ 1.03 0.00% | WhiteBIT Coin WhiteBIT Coin $ 55.91 4.62% | Bitcoin Cash Bitcoin Cash $ 530.24 0.95% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,088.79 4.93% | LEO Token LEO Token $ 9.91 0.64% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 0.01% | Chainlink Chainlink $ 12.32 5.64% | Hyperliquid Hyperliquid $ 31.40 8.74% | Monero Monero $ 426.00 2.79% | Stellar Stellar $ 0.24 6.44% | Zcash Zcash $ 387.01 16.85% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 87,082.00 4.34% | Litecoin Litecoin $ 78.69 6.65% | Hedera Hedera $ 0.14 5.74% | Avalanche Avalanche $ 13.15 7.88% | Sui Sui $ 1.39 7.75% | World Liberty Financial World Liberty Financial $ 0.16 1.70% | sUSDS sUSDS $ 1.07 0.30% | Ethena Staked USDe Ethena Staked USDe $ 1.21 0.02% | PayPal USD PayPal USD $ 1.00 0.01% | USDT0 USDT0 $ 1.00 0.02% | Cronos Cronos $ 0.10 5.46% | Toncoin Toncoin $ 1.49 5.11% | Uniswap Uniswap $ 5.66 6.86% | Polkadot Polkadot $ 2.07 8.65% | Mantle Mantle $ 1.01 6.91% |
Bitcoin Bitcoin $ 86,713.00 4.60% | Ethereum Ethereum $ 2,843.15 5.22% | XRP XRP $ 2.07 5.91% | BNB BNB $ 836.93 4.68% | Solana Solana $ 128.02 6.28% | TRON TRON $ 0.28 0.79% | Dogecoin Dogecoin $ 0.14 6.77% | Cardano Cardano $ 0.39 5.80% | Figure Heloc Figure Heloc $ 1.03 0.00% | WhiteBIT Coin WhiteBIT Coin $ 55.91 4.62% | Bitcoin Cash Bitcoin Cash $ 530.24 0.95% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,088.79 4.93% | LEO Token LEO Token $ 9.91 0.64% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 0.01% | Chainlink Chainlink $ 12.32 5.64% | Hyperliquid Hyperliquid $ 31.40 8.74% | Monero Monero $ 426.00 2.79% | Stellar Stellar $ 0.24 6.44% | Zcash Zcash $ 387.01 16.85% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 87,082.00 4.34% | Litecoin Litecoin $ 78.69 6.65% | Hedera Hedera $ 0.14 5.74% | Avalanche Avalanche $ 13.15 7.88% | Sui Sui $ 1.39 7.75% | World Liberty Financial World Liberty Financial $ 0.16 1.70% | sUSDS sUSDS $ 1.07 0.30% | Ethena Staked USDe Ethena Staked USDe $ 1.21 0.02% | PayPal USD PayPal USD $ 1.00 0.01% | USDT0 USDT0 $ 1.00 0.02% | Cronos Cronos $ 0.10 5.46% | Toncoin Toncoin $ 1.49 5.11% | Uniswap Uniswap $ 5.66 6.86% | Polkadot Polkadot $ 2.07 8.65% | Mantle Mantle $ 1.01 6.91% |
HomeTagsCryptocurrency fraud

cryptocurrency fraud

Crypto Fraud Conviction: Mining Founder Faces Justice

In a landmark case, the recent conviction of Geosyn Mining founder Caleb Ward underscores the rising tide of crypto fraud conviction in the realm of digital currencies.This case, rooted in a multimillion-dollar cryptocurrency fraud scheme, has sent shockwaves through the industry, particularly as it revolves around deceptive practices in bitcoin mining and investment.

Álvaro Romillo Castillo Detained Over $300M Pyramid Scheme

In the realm of Spain cryptocurrency news, Álvaro Romillo Castillo has become a controversial figure, recently making headlines as a cryptocurrency entrepreneur facing serious legal challenges.A High Court judge ordered his provisional detention without bail amid alarming allegations that he masterminded a staggering $300 million pyramid scheme.

Crypto Crime: India Takes Action Against Global Networks

In recent months, India has ramped up its efforts to combat crypto crime, shedding light on the dark underbelly of cryptocurrency fraud that plagues the nation.These illicit activities have led to significant losses for unsuspecting investors, as cybercriminals exploit the decentralized nature of digital assets to perpetrate fraud.

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