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Russian Authorities Caught Alleged Criminal Escaped from Kazakhstan in Crypto Pyramid Scheme

The Ministry of Internal Affairs of Russian Federation (MOI) has just announced that Russian policemen have arrested the suspect in the cryptocurrency pyramid scheme from Kazakhstan – which is...

| Jun 01, 2019 04:30

India Police Arrested $14 Mil Crypto Scam Mastermind

1 billion rupees (over $14 million) has been reportedly stolen by a cryptocurrency scam in Delhi, India. On March 22, as the local news outlet The Times of India reported, the police has successfully...

| Mar 25, 2019 04:05

4 Arrested in India for 1 Billion Rupee Crypto Scam

Mumbai police have nabbed four men in India in connection with a cryptocurrency scam that caused several victims in Mumbai, Surat, Gujarat and Uttar Pradesh to lose 1 billion rupees ($14 million)...

| Feb 21, 2019 04:25