Vietnam busts $400m crypto scam running fake exchange

2025-5-28 17:37

Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that defrauded tens of thousands of investors out of nearly 10 trillion VND (approximately $400 million).  The fraud ring operated under the guise of a fake virtual currency exchange… origin »

Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
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exchange scam fake million 160 approximately vnd

Источник: Cripyo.news

exchange scam → Результатов: 126


Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized

Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry of Power to help the country grow its solar power by 450 gigawatts Delhi Police sought help from crypto exchange Binance to follow crypto financial transactions Crypto exchange Binance and the Delhi Police have successfully […] The post Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized appeared first on CoinJournal.

2024-10-16 10:20


Фото:

Indian police and Binance seize $100,000 USDT in solar energy scam bust

In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […]

2024-10-16 16:42


SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams

The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing.

2024-9-18 22:30


SEC charges two brothers in $60 million Ponzi scam

The Securities and Exchange Commission filed charges against Jonathan Adam and Tanner Adam over a $60 million Ponzi scheme. SEC says it received emergecy relief to freeze the brothers’ assets The US Securities and Exchange Commission announced it charged two brothers over a $60 million Ponzi scheme that impacted more than 80 investors in the […] The post SEC charges two brothers in $60 million Ponzi scam appeared first on CoinJournal.

2024-8-27 14:25


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