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UK Police Return $5.4 Million to Cryptocurrency Fraud Victims

UK Police Return .4 Million to Cryptocurrency Fraud VictimsThe U.K. police have returned over $5.4 million to victims of an international cryptocurrency scam. The police say that almost $10 million more will be returned to victims. So far, 127 more people have filed a claim to recoup their investments. Police Return Funds to Crypto Scam Victims The U.K.’s Greater Manchester Police (GMP) announced […]

Worldcoin (WLD), SPX6900 (SPX) and Three Under-the-Radar Altcoins Flashing Bearish Signal: Santiment

Kenyan Businessman Accused of Defrauding Investors of More Than $140 Million

Kenyan Businessman Accused of Defrauding Investors of More Than 0 MillionBusinessman and owner of a Kenyan football club, Ricardo Badoer, has been accused of fleecing more than $140 million from investors via his Aidos Kuneen cryptocurrency. Threats Against Investors According to a local report, Kenyan businessman Ricardo Badoer is being accused of defrauding investors via his Aidos Kuneen cryptocurrency of more than $140 million. The […]

Worldcoin (WLD), SPX6900 (SPX) and Three Under-the-Radar Altcoins Flashing Bearish Signal: Santiment

Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in PrisonThe founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Department of Justice (DOJ). Investors Scammed Into Investing in Coin Signals’ Funds The U.S. Department of Justice […]

Worldcoin (WLD), SPX6900 (SPX) and Three Under-the-Radar Altcoins Flashing Bearish Signal: Santiment

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto FraudIsraeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People Arrested in Crypto Fraud Scheme in Israel Israeli police arrested eight suspects Thursday allegedly […]

Worldcoin (WLD), SPX6900 (SPX) and Three Under-the-Radar Altcoins Flashing Bearish Signal: Santiment

Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme

Japanese Police Arrest 4 Men Allegedly Behind  Million Crypto Investment SchemeFour alleged masterminds of the “Oz Project” have been arrested after duping investors across Japan for at least four years. According to investigators, the scheme raked in $55 million from about 20,000 investors, promising 2.5 times returns in four months. Police in Aichi Prefecture, Japan, said Monday that four men have been arrested for defrauding […]

Worldcoin (WLD), SPX6900 (SPX) and Three Under-the-Radar Altcoins Flashing Bearish Signal: Santiment