Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US
An funding banker previously employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The man from Brooklyn has been accused of misappropriating...
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
A Bulgarian investor has misplaced a big amount of cash to fraudsters who satisfied him he was placing money into cryptocurrency. The rip-off operated by...
Italy and Albania Bust €15 Million Crypto Investment Scam
Authorities in Italy and Albania have hit a fraud scheme attractive victims with guarantees of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust,...
US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
A Swedish man has been sentenced to 15 years in prison in the U.S. for an investment fraud scheme involving cryptocurrency, including bitcoin. He defrauded...