Crypto news
Sentiment statistics for tag: "investment scam"
Last 24 hours
Bullish: 0
Bearish: 0
Neutral: 0
Last week
Bullish: 0
Bearish: 0
Neutral: 0
Last month
Bullish: 0
Bearish: 1
Neutral: 0
News for tag: "investment scam"
× Clear filterBearish
Florida Man Faces Charges for $328M Crypto Ponzi Scheme Involving Bitcoin and Ethereum
26.02.2026 20:51
Federal authorities have charged a Florida resident with orchestrating a massive cryptocurrency Ponzi scheme that defrauded investors of approximately $328 million. The indictment alleges that the ind...
Bearish
Southern Utah Man Gets 3 Years Prison for Crypto Wire Fraud Scheme Involving Digital Assets
16.01.2026 13:48
A federal court has sentenced a man from Southern Utah to three years in prison for orchestrating a wire fraud scheme connected to cryptocurrency investments. The scheme defrauded multiple victims by ...
Bullish
U.S. Launches New Crypto Crime Task Force Targeting Overseas Pig Butchering Scams Following Burma Operation
12.11.2025 19:48
The United States has established a specialized strike force to combat international \"pig butchering\" cryptocurrency scams after successfully disrupting a major operation in Burma. This new interage...