News
Ohio man sentenced to 9 years for $10 M crypto Ponzi scheme
24+ min ago (280+ words) Rathnakishore Giri misled hundreds of investors with promises of guaranteed returns from Bitcoin derivatives trading, then kept soliciting money even after being indicted. Rathnakishore "Ravi" Giri, an Ohio resident who convinced hundreds of people he could generate guaranteed returns trading…...
Mumbai EOW Registers FIR Against Ex-Yes Bank CEO Rana Kapoor, Suraksha ARC Director In Alleged "1, 000 Crore HDIL Loan Fraud Case
15+ min ago (328+ words) Mumbai: Based on a complaint alleging "1, 000 crore filed by HDIL group company director, the Economic Offences Wing (EOW) has registered an FIR and launched a probe against Yes Bank's former MD and CEO Rana Kapoor, Suraksha Asset Reconstruction Company (ARC)…...
News 2 helps Triad landlord with money order mix up
47+ min ago (62+ words) wfmynews2. com News 2 helps Triad landlord with money order mix up To stream WFMY News 2 on your phone, you need the WFMY News 2 app. Download the WFMY News 2 app Next up in 5 Example video title will go here for this video…...
Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme
2+ hour, 13+ min ago (28+ words) Cryptonews. net Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme...
Facebook crypto scam leaves company manager half a million ringgit poorer
1+ hour, 39+ min ago (276+ words) KUANTAN: Scammers lured a 67-year-old company manager into investing in a fraudulent cryptocurrency scheme before swindling her out of RM505, 576. Convinced that she had earned more than RM600, 000 in profits, the victim from Temerloh even paid an additional RM80, 000 as a 'service charge…...
Woman loses "3, 000 after Facebook job chat turns into investment scam
3+ hour, 57+ min ago (414+ words) It started as a conversation about employment before turning into a fake investment opportunity. Online investment scams, including cryptocurrency scams, are cropping up more and more, even in job chats." One woman in the U. K. found that out the hard way…...
A Dagestani resident was sentenced for transferring cryptocurrency to militants.
3+ hour, 3+ min ago (182+ words) Caucasian Knot A military court in Rostov-on-Don sentenced Khalid Asadulaev, a resident of Dagestan, to a lengthy prison term, finding him guilty of financing terrorism. The Southern District Military Court sentenced Khalid Asadulaev, a resident of Dagestan, for financing terrorism…...
Swan Bitcoin Hit With Nearly $1 Billion Lawsuit Over Prime Trust Collapse
4+ hour, 10+ min ago (545+ words) May 18, 2026 May 18, 2026 Electric Solidus, Inc, which operates as Bitcoin services firm Swan Bitcoin, was named as a defendant in a newly filed lawsuit in Delaware Bankruptcy Court that aims to recover nearly $1 billion worth of cryptocurrency linked to the 2023 collapse…...
Local woman loses over MOP1. 5 million in online investment scam
5+ hour, 17+ min ago (445+ words) The Judiciary Police (PJ) announced yesterday that a middle-aged female resident has reported a loss of MOP1. 52 million after falling victim to an online investment scam. According to police, the victim filed a report on May 17, stating that on February 22 she…...
Coinbase CEO: Blockchain Forensics Led To Conviction Of Five Criminals In UK-Linked Case
11+ hour, 19+ min ago (380+ words) Bitcoin World Coinbase CEO: Blockchain Forensics Led to Conviction of Five Criminals in UK-Linked Case Coinbase CEO Brian Armstrong has revealed that the company's internal investigation team played a direct role in securing the conviction of five individuals through advanced…...