India Seizes $2.8M in Cryptocurrency from the $75.8M GainBitcoin Scam
India’s Central Bureau of Investigation (CBI) has seized ₹23.94 crore ($2.88 million)…
Crypto Investors Lose $5.5 Billion to Pig Butchering Scams in 2024
Pig butchering scams drained over $5.5 billion from crypto investors in 2024,…
Norway Charges Four Men in Alleged $80M Crypto Fraud Case
YEREVAN (CoinChapter.com) — Norwegian authorities have charged four men with running a crypto…
India Seizes $190M in Crypto in Massive BitConnect Fraud Investigation
YEREVAN (CoinChapter.com) — Indian authorities have confiscated ₹1,646 crore ($190 million) in cryptocurrency…
PepeFork (PORK) Rallies 500% in Just Few Days — What’s Pumping This Memecoin?
PepeFork the meme token themed around the iconic Pepe the Frog, is…
SEC Charges HyperVerse For Running $1.7B ‘Ponzi’ Scam
The US Securities and Exchange Commission (SEC) charged two key figures for…
Celsius Network, the bankrupt crypto lender, accused by Vermont financial regulator of misleading investors
The Vermont Department of Financial Regulation has accused Alex Mashinsky, CEO of…
Crypto Scams Are Rising, But You Can Avoid Them Altogether — Here’s How
Scams have been a scourge for the cryptocurrencies market, but a little…
Financial Times wrongly equates crypto with Albania’s Ponzi scheme debacle
BELGIUM (CoinChapter.com) — There have been numerous opinions on cryptocurrencies over the…
