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News with the tag "Investment scams"

Bitcoin World: Crypto Fraud Unmasked: U.S. Seeks Forfeiture of $7.1M in Devastating Investment Scheme

07:30 23-07-2025

The U.S. government is taking legal action to recover $7.1 million from a $97 million cryptocurrency fraud scheme, highlighting efforts to combat crypto-related crimes and protect investors.

Bitcoin World: Crypto Scam Ring Busted: Spain Unveils Massive $540M Fraud Network

05:39 04-07-2025

Spanish authorities, with Europol's support, dismantled a $540 million crypto scam network that defrauded over 5,000 victims through deceptive investment schemes.