The 10 latest articles on Ponzi Schemes & Frauds come from 8 sources, published between Oct 17 and Nov 4. Most come from The Crypto Times (3).
People in these stories: Bitcoin (3), Binance (2), Aiden Pleterski (2), Pleterski (2)
Organizations: Enforcement Directorate (2), Reserve Bank of India (2), Global Corporation (2), Ontario Superior Court (2)
Places: India (3), Canada (3), Hyderabad (3), Lithuania (2), UK (2), Dubai (2)
India crypto news took a serious turn this week as the Enforcement Directorate searched premises in two separate crypto cases a day apart. ED Bengaluru acted on 27 October...2026 under FEMA over unauthorised cross-border crypto transfers above ₹5,000 crore. Enforcement Directorate...are…
“curtail” the watchdog that warned against his crypto exchange Reform mega-donor Ben Delo made his fortune after setting up a cryptocurrency exchange that allowed users to place bets...Those questions matter far beyond the world of crypto. BitMEX grew…
routed through Singapore and Dubai, foreign-platform crypto balances exceeding ₹4,600 crore—reads less like...since its central bank first tried to banking-ban crypto in 2018. The alleged modus operandi, per the ED:...account, the company uses that money to buy virtual digital…
syndicate accused of funneling fraud proceeds into crypto for offshore transfer. India’s Enforcement Directorate...it says moved the money out of the country was crypto. The searches targeted a syndicate the ED says...mule bank accounts before being converted into…
Crime » Andhra Pradesh CID cracks transnational cryptocurrency fraud Posted By: Gopi November 4, 2026...The CID traced the proceeds across international cryptocurrency platforms and secured a court order for...from Tenali was allegedly lured into investing in cryptocurrency with…
to police, the woman was lured into investing in cryptocurrency platforms over the last six to seven months,...which revealed that the amount was transferred to cryptocurrency wallets, Robinhood and Onchain. The amount...landed in the accounts of…
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Fri, Oct 30, 2026 | Jumada al-Awwal 18, 1448 | Fajr 05:07|DXB 31°C Dubai Police have arrested six suspects involved in a Dh2.6 million cryptocurrency fraud case after a victim was deceived...fraud involved Dh2 million in cash and Dh600,000 in cryptocurrencies, and specialised teams from the…
Pleterski, the Canadian man who called himself the “Crypto King,” has been found guilty of fraud over $5,000...obtain investors’ money. “Mr. Pleterski was no ‘Crypto King.’ Far from it. As it turns out he was no king
Self-described âCrypto Kingâ Aiden Pleterski was found guilty of fraud over $5,000 by the...jury at his Toronto trial Thursday morning. âCrypto Kingâ Aiden Pleterski found guilty of fraud at...a mistrial earlier this week Self-described âCrypto Kingâ…
Crypto Ponzi schemes and outright fraud cases such as OneCoin, HyperVerse and SafeMoon, with founder indictments and victims' funds.
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