The $LIBRA crypto scam case complicates things further for Milei, summoned by the opposition to testify before Parliament and labeled as an accomplice
The $LIBRA crypto scam has embroiled Argentine President Javier Milei in controversy, with opposition calling for his testimony in Parliament as they accuse him of facilitating an international scam.
Elumelu disowns AI-generated scam video endorsing crypto platforms
Tony Elumelu has disavowed an AI-generated video falsely depicting him endorsing cryptocurrency trading platforms, highlighting concerns over digital trust.
Argentine Justice Finds Alleged Agreement for Five Million Dollars for Milei to Promote Crypto Scam $Libra
Argentine investigators have uncovered an alleged $5 million agreement for President Javier Milei to promote the cryptocurrency scam $Libra, raising concerns about his involvement.
They condemned the "Argentine leg" of the OneCoin mega scam, led by the Bulgarian crypto queen wanted by the FBI and the mafia after disappearing with $4.5 billion
A court in Córdoba sentenced 12 individuals involved in the local arm of the OneCoin cryptocurrency scam, linked to fugitive Ruja Ignatova, who is on the FBI's most wanted list.
Fake Google Gemini AI pushes ‘Google Coin’ crypto scam
Scammers are using a fake Google AI assistant to promote a cryptocurrency scam called 'Google Coin', convincing users to invest in a fake presale.
Leonidas Aretakis: How Crypto Scammers Fatten You Up Like a Pig
The article by Leonidas Aretakis discusses how crypto scammers manipulate their victims through fake relationships to perpetrate fraud.
Braiscompany: two years after arrest, couple convicted of a scam exceeding R$ 1 billion remains without extradition forecast
Antônio Ais and Fabrícia Farias, founders of Braiscompany, remain under house arrest in Argentina two years post-arrest, with no indication of when they may be extradited to Brazil to serve their sentences for financial crimes.
First friendship, then millions of fraud... four accused of crypto gang arrested
The Sonipat Cyber Police have arrested four individuals involved in a cryptocurrency scam that allegedly defrauded victims of millions of rupees.
Young man thought he was paying tax on crypto investment but ended up losing €21,300
A 28-year-old man from Virovitica fell victim to a cryptocurrency investment scam, believing he was paying taxes and associated fees, resulting in a loss of €21,300.
Crypto coin peddled by Eric Adams denies allegations of ‘rug-pull’ scam
The cryptocurrency launched by former New York City Mayor Eric Adams, NYC Token, faces allegations of being a 'rug-pull' scam following a drastic drop in its value shortly after launching.
Fake crypto expert defrauded 70-year-old for 6100 euros
A 70-year-old retiree from Vodice fell victim to an online scam, losing 6,100 euros after being contacted by a fraudulent cryptocurrency investment advisor.
Why Cambodia Handed Over a Man Accused of Stealing Billions in Crypto Scam
Cambodia extradited a suspect involved in a large-scale cryptocurrency scam, raising questions about international cooperation in financial crimes.