[HIGHLIGHTS] Cryptocurrency: 2,000 victims of an investment platform will file a complaint for fraud

2024-02-28T07:03:04.268Z

May on the same topic in other locals

1. Cryptocurrency: 2,000 victims of an investment platform will file a complaint for fraud . ...

2. Cryptocurrency: Maxime lost 100,000 euros on the OmegaPro trading platform . ...

3. Bank employees protect pensioners from Gauting from brazen investment fraud An 85-year-old pensioner from Gauting entered his data, including his mobile phone number, on a fraud website. He was then contacted on his cell phone and asked to deposit a sum of 250 euros into an account as an initial investment...

4. FTX trial: Sam Bankman-Fried, “the fallen king of cryptos”, set for his prison sentence this Thursday Sam Bankman-Fried, co-founder of the FTX exchange platform, was convicted of fraud in November. Judge Lewis Kaplan's verdict will fall this Thursday...

5. Sam Bankman-Fried, a billionaire before he was 30 and a possible sentence of 100 years in prison at 32: the fall of the king of cryptocurrencies Sam Bankman-Fried, a billionaire before he was 30 and a possible sentence of 100 years in prison at 32: the fall of the king of cryptocurrencies. The former financier faces the possibility of a long sentence after being convicted of fraud and conspiracy...

6. No, we cannot (yet) file a complaint by video . ...

7. A criminal organization obtains 3.4 million after duplicating the SIM cards of hundreds of mobile users A criminal organization obtains 3.4 million after duplicating the SIM cards of hundreds of mobile users. The Civil Guard has arrested seven people as responsible for the scam in Barcelona, ​​Valencia, Zamora and Malaga, where the ringleaders resided...