Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,404,839,756,167.93
  • 24h Vol: $55,153,741,867.80
  • BTC Dominance: 56.56%

crypto scam

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Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, crypto scam, crypto scam promoters, Cryptocurrency, Ethereum, News Bytes, News Bytes - 2 / / / , , , , , ,

Juan Tacuri, a major promoter of the cryptocurrency Ponzi scheme Forcount, later renamed Weltsys, has pleaded guilty to conspiracy to commit wire fraud in the Southern District of New York. The scheme primarily targeted Spanish-speaking communities in the U.S., and Tacuri benefited significantly, amassing millions from his fraudulent activities. Scheduled for sentencing on Sept. 24, […]

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report:-hong-kong-residents-lost-more-than-$216-million-to-crypto-scams-in-2022

Report: Hong Kong Residents Lost More Than $216 Million to Crypto Scams in 2022

Leave a Comment / Bitcoin, Crypto Hacked, crypto romance scams, crypto scam, Cryptocurrency, Ethereum, Hong Kong police, Law Enforcement, Regulation, wire transfers / / / , , , , ,

According to Hong Kong police, in 2022 there were 2,336 reported crypto scam-related cases in which more than $216.6 million was lost. Although losses relating to crypto scams only constituted just over 10% of the nearly 23,000 reported technology crimes, they still accounted for more than half of the $407.7 million that was lost to

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Mirror Trading International Liquidators Spent More Than $6 Million on Lawyers and Investigators

Leave a Comment / Africa, Bitcoin, Bitcoin Ponzi scheme, blockchain intelligence, Crypto Hacked, crypto scam, Cryptocurrency, Ethereum, liquidators, Mirror Trading International (MTI) / / / , , , , ,

Liquidators of the now defunct bitcoin trading platform, Mirror Trading International have so far used approximately $4.2 million on expenses such as lawyers’ or consultants’ fees. Between Jan. 23, 2023, and the date of their appointment, liquidators claimed to have recovered approximately $770,000 which belonged to MTI. Liquidators’ Fees Liquidators of the collapsed bitcoin Ponzi

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