HyperVerse Founder Convicted in $1.9bn Crypto Fraud
Rodney Burton, key figure behind the HyperVerse crypto scheme, found guilty of conspiracy to commit wire fraud. Discover the details of the $1.9bn scandal and its global impact.
Category : Search result: Bitcoin scam
Thailand Cyber Scam Crackdown: 1,200 Arrested
Thai authorities spearhead a major international operation against cyber scam syndicates, arresting over 1,200. Discover the details of the crackdown and its global impact.
Bitcoin Rebounds as Dollar Weakens for Ninth Day
Bitcoin rose 0.28% to $91,878.30 on Wednesday, extending its rebound as the US dollar index fell for a ninth consecutive session. Global markets rallied on heightened Fed rate cut expectations.
Asian Shares Mixed: Tech Boost Offsets China Weakness
Asian markets diverged on Wednesday. Japanese and Korean tech stocks soared, while Chinese indices fell on weak factory data. Bitcoin rebounded above $94,000. Get the full analysis.
Ex-NRL star Merrin faces court over crypto theft
Former rugby league star Trent Merrin appears in court accused of stealing $140,000 in Bitcoin. The ex-State of Origin player did not enter a plea. Read the latest on the case.
Eric Trump's Crypto Mining Firm Loses Half Its Value
American Bitcoin Corp, led by Eric Trump, saw its shares crash over 50% in half an hour, mirroring a broader 'crypto winter' selloff. Read the full analysis of the Trump family's digital asset ventures.
Bitcoin's 22% Crash Marks Worst Month Since 2022
Bitcoin suffers its worst monthly performance since June 2022, plunging 22% amid Trump's tariff threats and hawkish Fed policy. Discover what's driving the crypto crash.
Bitcoin crash threatens Wall Street's fragile recovery
Wall Street rebounds as Bitcoin plunges 22% in a month, creating market instability. Experts warn the cryptocurrency sell-off could deepen by 35%. Discover the impact on your investments.
Trump wealth drops $1bn in crypto crash
The Trump family's net worth has plummeted by $1 billion, now standing at $6.7bn, driven by a severe downturn in their cryptocurrency investments. Discover the full story.
$11M Crypto Stolen in SF Delivery Driver Robbery
A thief posing as a delivery driver in San Francisco stole $11 million in cryptocurrency after tying up a victim. Discover the rising trend of crypto-related crimes.
UK woman loses £34k in bitcoin romance scam
A British woman shares how she was scammed out of £34,000 by a charming man who promised bitcoin investment returns. Discover the red flags and protect yourself.
Crypto crash exposes UK's 'one-shot' gamble
The brutal $1.2tn cryptocurrency collapse reveals a UK society where stagnant wages and unaffordable housing push young people to gamble on risky digital assets. Discover the real price of this failing economic model.
Crypto Market Sheds $1tn Amid Tech Bubble Fears
Bitcoin plunges 27% as $1tn wiped from crypto market. Google boss warns of AI 'irrationality' and global stock markets fall. Discover the impact on your investments.
Market Sell-Off: Stocks and Cryptocurrencies Extend Losses
Wall Street indexes and Bitcoin fell sharply on Monday, pushing the Fear & Greed Index to its lowest level since April. Discover the latest market movements.
Hacker to repay £4.1m in Bitcoin for Twitter hack
Joseph O'Connor, the British hacker behind the 2020 Twitter breach, has been ordered to repay £4.1m in Bitcoin. Read the full story of the high-profile cybercrime.
Crypto Queen jailed for £5.5bn Bitcoin fraud
Zhimin Qian, the 'Crypto Queen', has been sentenced to 11 years for a massive £5.5bn Bitcoin scam that defrauded 128,000 investors. Discover the full story of her lavish life and dramatic arrest.
£5.5bn Bitcoin scam mastermind evaded UK for 6 years
Zhimin Qian, a Chinese national, pleaded guilty to a massive Bitcoin money laundering scheme after living a lavish lifestyle in the UK for nearly six years. Discover how UK authorities finally caught up.
Royal Mail parcel text scam warning for UK shoppers
UK shoppers are being targeted by sophisticated Royal Mail text scams. Learn how to spot these fraudulent messages and protect your personal information from cybercriminals.
Gold vs Bitcoin: Ultimate Safe Haven Showdown
As economic uncertainty continues, experts weigh in on whether traditional gold or digital bitcoin offers better protection for your wealth in turbulent times.
Trump's Crypto Pardon Plan for Binance Founder Revealed
Exclusive investigation reveals Donald Trump's controversial discussions about pardoning Changpeng Zhao, the disgraced Binance founder, as part of a strategic political manoeuvre to secure cryptocurrency sector support.
Gran loses life savings in Martin Lewis Bitcoin scam
A grandmother lost her entire £50,000 life savings after fraudsters impersonating Martin Lewis tricked her into a fake cryptocurrency investment, leaving her living in a caravan.
Chinese national jailed for £5bn Bitcoin laundering scheme
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
Eric Trump's Chinese Crypto Deal Sparks Security Fears
Eric Trump faces intense scrutiny over a cryptocurrency partnership with Chinese mining giant Bitmain, raising national security concerns and political backlash.
Winter Fuel Payment Scam Targets UK Pensioners
UK pensioners are being warned about sophisticated text message scams impersonating DWP and HMRC, attempting to steal personal and financial information through fake Winter Fuel Payment offers.
Winter Fuel Payment scam: DWP warns over fake HMRC texts
UK pensioners targeted by sophisticated SMS scam pretending to be from HMRC - here's how to protect your Winter Fuel Payment from fraudsters.
Brit charged in crypto scam with forced labour camps
Shocking investigation reveals British national accused of masterminding cryptocurrency fraud scheme that allegedly forced victims into modern slavery conditions while authorities freeze millions in Bitcoin assets.
Martin Lewis: Urgent warning over 'Hi Mum' text scam
Money Saving Expert Martin Lewis alerts parents about sophisticated new 'Hi Mum' scam texts that have already stolen thousands from families across Britain.
Martin Lewis scam warning after £60k theft
A devastated victim shares how sophisticated fraudsters stole £60,000 using Martin Lewis's identity, as the Money Saving Expert issues crucial advice to protect yourself from similar scams.
Bitcoin Plummets After Trump's China Warning
Cryptocurrency markets face dramatic sell-off as Donald Trump warns China may crush Bitcoin operations, triggering investor panic and regulatory concerns across digital asset landscape.
Bitcoin Crash: Trump Tariffs Trigger $400M Liquidation
Cryptocurrency markets experienced dramatic turbulence as Bitcoin plunged below $64,000 amid escalating trade tensions between the US and China. Discover how Trump's proposed tariffs triggered a massive $400 million liquidation event.
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