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News with the tag "Bitcoin Scam"

cryptonews: Indian Enforcement Directorate Raids Several Cities in $29M Crypto Fraud Ring

07:24 06-08-2025

The Indian Enforcement Directorate (ED) conducted raids across multiple cities in connection with a $29M crypto fraud involving Bitcoin and impersonation of tech support services, with assets seized under the Prevention of Money Laundering Act.

cryptonews: Crypto Scammer’s Sentence Jumps from 18 Months to 12 Years in $20M Fraud Case

03:39 11-07-2025

Nicholas Truglia, a crypto scammer involved in a $20M fraud, had his sentence increased from 18 months to 12 years, highlighting the U.S. judiciary's stringent stance on crypto-related crimes.