Fraud – Page 32 – Miami Crypto Coin

Bitcoin.org goes offline after suffering scam attack

Post author:MiamiCrypto
Post published:September 23, 2021
Post category:Fraud Hacks Satoshi Nakamoto Scams Sites

Bitcoin.org previously fell victim to a DDoS attack in July, with hackers demanding a Bitcoin ransom.

Additional compensation available for Cryptsy victims, court notice says

Post author:MiamiCrypto
Post published:September 22, 2021
Post category:Court Crimes Cryptocurrency Exchange Fraud law USA

Those who lost money in a 2016 U.S. crypto exchange heist maybe be entitled to additional recoupment.

Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw

Post author:MiamiCrypto
Post published:September 21, 2021
Post category:Accusations Alexander Vinnik BTC-e ceo confirmation crypto exchange Dmitry Vasiliev EU Exchange Executive extradition extradition request Former Fraud INTERPOL Kazakhstan News owner Poland Police polish prosecutor's office Russia Vasiliev Wex

Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive of the platform, allegedly involved in…

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Post author:MiamiCrypto
Post published:September 20, 2021
Post category:Abkhazia Appeal Arrest arrest warrants arrests Bitcoin Case Cofounders Court Crypto crypto pyramid Cryptocurrency detention Finiko Founders Fraud fugitives investigation investment scheme Investors members News Ponzi-scheme Pyramid Representatives Russia russian Russian Federation Supreme Court tatarstan Turkey UAE

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud…

NYAG shuts down Coinseed for converting customer funds into DOGE without consent

Post author:MiamiCrypto
Post published:September 14, 2021
Post category:Coinseed Doge dogecoin Fraud Letitia James NYAG

New York Attorney General Letitia James ends operations for Coinseed following complaints that client funds had been converted to DOGE without their knowledge.

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

Post author:MiamiCrypto
Post published:September 11, 2021
Post category:Arrested arrests Bitcoin Case countries Court Crypto Cryptocurrency detained detention Finiko Fraud influencers investigation Investors Kazan members News Ponzi-scheme Pyramid Representatives Russia russian tatarstan Victims

Law enforcement in the Russian republic of Tatarstan have made new arrests in connection with the crypto Ponzi scheme Finiko. Two women detained this week are believed to have attracted…

Ohio man pleads guilty to fraud over $30M crypto scam promising 15% monthly

Post author:MiamiCrypto
Post published:September 10, 2021
Post category:Fraud Michael Ackerman Ponzi Scam

Michael Ackerman faces up to 20 years in jail if convicted of fraud following his guilty plea.

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Post author:MiamiCrypto
Post published:September 9, 2021
Post category:Arrest arrest warrant Arrested Bitcoin businessman Chainalysis Crypto crypto pyramid Cryptocurrency detained detention Finiko Fraud Ilgiz Shakirov investigators Investors Kazan News Police Ponzi Ponzi-scheme Pyramid report Russia russian Scam scammer scammers tatarstan vice president

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of vice president of the crypto…

Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges

Post author:MiamiCrypto
Post published:September 5, 2021
Post category:ad administration App application Bitcoin Crypto Cryptocurrencies Cryptocurrency download Fraud fraudsters Hack Hackers hacking Lottery News Russia russian Russian Federation russians Ryazan Scam scammers Scams Spike Surge website

Unknown scammers have organized a fake bitcoin giveaway through a Russian government website they hacked. The news of the attack comes after a recent report revealed that damages from crypto-related…

Google bans 8 ‘deceptive’ crypto apps from Play Store

Post author:MiamiCrypto
Post published:August 23, 2021
Post category:Applications Ban Cryptocurrencies Fraud Google

A Trend Micro report claims that over 120 fake crypto-focused apps are still operational on the Play Store, some exceeding over 100,000 downloads.