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Crypto Fraud Investment

Norway’s Largest Crypto Fraud: How Four Men Snatched $80 Million

Posted on: February 26, 2025

Norwegian authorities have launched legal action against four men accused of orchestrating a massive crypto investment fraud that stole over 900 million kroner ($80 million) from unsuspecting investors. […]

Cryptocurrency Fraud Norway

Norway’s Crypto Fraud: $80 Million Heist From Thousands of Investors

Posted on: February 26, 2025

Norwegian authorities have charged four men for orchestrating a large-scale cryptocurrency investment fraud that has resulted in losses exceeding 900 million kroner ($80 million). The scheme, which operated […]

Cryptocurrency Fraud GainBitcoin

CBI Targets GainBitcoin Scam: Nationwide Raids Reveal Massive Crypto Fraud

Posted on: February 26, 2025

Indian authorities have launched a massive investigation into the GainBitcoin cryptocurrency scam, targeting 60 locations across the country in a coordinated operation. The Central Bureau of Investigation (CBI) […]

Cryptocurrency Fraud Pi Network

Bybit CEO’s Concerns: Is Pi Network Under Investigation?

Posted on: February 26, 2025

Ben Zhou, CEO of the cryptocurrency exchange Bybit, has issued strong warnings about Pi Network, a crypto mining project set to launch its long-awaited Open Network. His concerns […]

Cryptocurrency Fraud Investment

Norway Uncovers Massive Crypto Fraud: Four Men Accused of Stealing Millions

Posted on: February 26, 2025

Norwegian authorities have charged four men with leading a major cryptocurrency investment fraud scheme that reportedly defrauded thousands of investors, raking in over 900 million kroner ($80 million). […]

Cryptocurrency Fraud Pi Network

Bybit CEO Raises Concerns About Pi Network’s Legitimacy

Posted on: February 26, 2025

Bybit exchange CEO Ben Zhou has issued a series of critical statements concerning the cryptocurrency mining project Pi Network, just days before its long-awaited Open Network launch. His […]

Cryptocurrency Fraud Senator

Senator Proposes Bill to Combat Crypto ATM Fraud

Posted on: February 25, 2025

Illinois Senator Dick Durbin has introduced legislation aimed at preventing fraud on cryptocurrency ATMs nationwide. In a Senate floor speech on February 25th, Senator Durbin detailed a story […]

Cryptocurrency Fraud Investment

Norway’s Biggest Crypto Fraud: Four Men Face Charges in $80 Million Scheme

Posted on: February 25, 2025

Four men have been charged with orchestrating a massive cryptocurrency investment fraud that defrauded thousands of investors out of over 900 million kroner ($80 million). Norwegian authorities allege […]

Cryptocurrency Fraud Pi Network

Bybit CEO Issues Warning on Pi Network Amidst Investigations

Posted on: February 25, 2025

Controversial cryptocurrency exchange Bybit has sparked a debate around the legitimacy of Pi Network, a project facing scrutiny after its long-awaited Open Network launch. Ben Zhou, CEO of […]

Cryptocurrency Fraud Investment

Norway Unveils Complex Crypto Fraud Case: Four Men Behind Massive Investment Scam

Posted on: February 25, 2025

Norwegian authorities have brought charges against four men for a sophisticated cryptocurrency investment fraud scheme that defrauded thousands of investors of an estimated $80 million. The case, one […]

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