crypto scheme

The Indian Investigative Committee in Guwahati has questioned Bollywood actress Tamanna Bhatia about an alleged connection to the HPZ Token fraudulent crypto scheme, where investors lost money. Tamannaah Bhatia, 34, attended an event organized for HPZ Token and received a fee for participating...

The authorities of the US state of Massachusetts have returned $140,000 worth of cryptocurrency to 69-year-old Alexei Madan, which he lost when investing in the SpireBit fraudulent scheme. Investigators seized a total of $269,000 from the SpireBit crypto wallet. The confiscation took place...

A federal jury in Phoenix, Arizona, indicted 45-year-old Jeremy Sowerby for cryptocurrency fraud and money laundering. The indictment states that Jeremy Sowerby organized a Dunamis Global Technologies cryptocurrency scheme, defrauding more than 150 people out of millions of dollars. The man...