TokenPost topic
crypto fraud
6 TokenPost stories are tagged crypto fraud. The newest appear first.
Latest crypto fraud stories
- Greek Police Arrest 17 in Alleged Crypto Scheme Promising to Double Funds
The operation allegedly recruited at least 10,000 people. Police identified 18 alleged victims with reported investments totaling €55,970.
· Regulation
- CFTC Wins More Than $30 Million Judgment Against Two Fundsz Operators
Brian Early and Alisha Ann Kingrey were found liable over false claims about Fundsz returns, trading results, risks and an algorithmic strategy.
· Regulation
- UK Court Orders Crypto Fraudsters to Pay £851,402 in Confiscation Orders
Raymondip Bedi and Patrick Mavanga have three months to pay after a crypto investment fraud affected at least 65 investors and caused £1,541,799 in losses.
· Regulation
- U.K. Court Orders £851,402 Repayment for Crypto Fraud
At least 65 investors lost £1.54 million in the scheme. The planned recovery represents about half of the reported losses.
· Regulation
- US Authorities Seize $25 Million in Crypto Tied to International Fraud Network
U.S. prosecutors and the Secret Service seized over $25 million in cryptocurrency linked to cross-border fraud schemes targeting victims in the U.S. and Canada.
· Regulation
- DOJ Moves to Seize $25 Million in Crypto Tied to Global Investment Scam Networks
The U.S. Department of Justice initiated forfeiture proceedings targeting over $25 million in cryptocurrency linked to international investment scams as part of a broader crackdown on global fraud and laundering netwo…
· Regulation