Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,405,151,129,172.36
  • 24h Vol: $56,409,600,528.25
  • BTC Dominance: 56.51%

fraud scheme

former-deutsche-bank-investment-banker-charged-with-crypto-fraud-in-us

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

Leave a Comment / Altcoins, Bank, Bitcoin, broker, Charges, Crypto, Crypto Fraud, Crypto Hacked, crypto investments, Cryptocurrencies, Cryptocurrency, Deutsche Bank, Ethereum, Fraud, fraud scheme, indictment, investment banker, Investments, Investors, News, U.S., US, Victims / / / , , , , , , , , , , , , , , , , , , ,

An investment banker formerly employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The man from Brooklyn has been accused of misappropriating funds from victims whom he promised large returns on cryptocurrency investments in a Ponzi-like scheme. Ex-Deutsche Bank Investment Banker Arrested and Charged for Defrauding Crypto Investors Rashawn Russell, a 27-year-old […]

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bulgarian-businessman-loses-half-a-million-dollars-to-call-center-crypto-fraud

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Leave a Comment / Asia, Bitcoin, Bulgaria, bulgarian, businessman, call center, call centers, China, Crypto, Crypto Hacked, crypto investor, Crypto investors, Cryptocurrencies, Cryptocurrency, defrauded, Ethereum, EU, Eurojust, Europe, Europol, Fraud, fraud scheme, fraudsters, Hong Kong, News, Scam, scammers, uk / / / , , , , , , , , , , , , , , , , , , , , , , , ,

A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what is becoming an established scheme for extracting money from victims lured with promises of quick profits on stock and crypto markets. Defrauded Bulgarian Crypto Investor

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