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Tag: Fraud

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UK Losses $200 Million to Crypto Frauds, Indian Exchanges Block Accounts Dealing in Malicious Activities
Frauds related to cryptocurrencies surged over 146 million pounds ($200 million) in the first nine months of the year, said the UK Police.
The amount of money lost in 2021 so far is 30% more than all of 2020.
The… Read full article
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Fraud-Accused South African Bitcoin Trader to Turn Himself Over to Police: Report
Sandile Shezi, the young South African bitcoin trader who is facing fraud charges, has denied allegations he scammed shareholders in his Global Forex Institute.
Shezi: Shareholders Signed Up for Education, Not Investments
Despite his rejection of the allegations, a spokesperson… Read full article
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El Salvador: Chivo wallet disables frozen Bitcoin price feature, to ‘counter fraud’
Last month, El Salvador became the first country to adopt BTC as legal tender, attracting both praise and criticism from the global community. Salvadoran President Nayib Bukele claimed that 2.1 million of his fellow citizens were using the government-backed Chivo… Read full article
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Crypto Fraud Costs More Than $200 Million This Year, U.K. Police Say
Fraud linked to cryptocurrencies surged in the first nine months of the year, UK Police said, with victims cheated out of more than 146 million pounds ($200 million) so far. Q3 2021 hedge fund letters, conferences and more There have… Read full article
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