9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
Elon Musk’s deep fraud went viral on Twitter this week, “calls to invest” in an obvious hoax. In a fake video, the head of Tesla and SpaceX “talks” about a new project
The Federal Bureau of Investigation (FBI) has accused 50-year-old New Yorker Eddie Alexander of cryptocurrency fraud. This is stated in court documents. According to the FBI, Alexander founded and operates the digital
The European Union Police Service (Europol) has included Ruja Ignatova, the founder of the OneCoin pyramid, on its list of most wanted criminals. Relevant information is published on the agency’s website. Ignatova’s
Port St. Louis Capucci, Jr., a resident of the city of Lucie (Florida, USA), was a defendant in a $62 million fraud case on the Justice Department’s website. According to the agency,
Kirill Doronin, founder of Finiko financial pyramid, blamed people with access to bitcoin accounts for the collapse of the project. This was reported by KazanFirst. According to Doronin, the main defendants in
The US Securities and Exchange Commission (SEC) has expanded its list of “misleading” digital asset companies. This is stated in the press release. This is a list called “Public Alert: Organizations Making
During a meeting on the choice of preventive measures in the Vakhitovsky court of Kazan on April 22, the curator of the Finiko website heard the names of 22 people who had
On April 20, employees of the Ministry of Internal Affairs and the Russian Guard detained six leaders and active participants in the Finiko financial pyramid. This is reported by TASS with reference
Between February 16 and February 18, Group-IB experts identified 36 fake YouTube posts dedicated to investing in cryptocurrencies. They brought in more than $ 1.6 million to the scammers. The attackers edited
