Investment Scams Surge 53% in UK, FCA Warns
The Financial Conduct Authority warns of sophisticated fraud operations targeting British investors, with reported cases jumping 53% in a single year.
Category : Search result: cryptocurrency crash
Channel 4 exposes dark truth behind crypto millionaires
A scathing review of Channel 4's investigation into crypto millionaires reveals how hustle culture preys on vulnerable Brits with empty promises of overnight wealth.
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.
BitQueen's £67m crypto stash found in jogging bottoms
The mastermind behind Britain's largest cryptocurrency fraud scheme has been forced to surrender access to £67 million in digital assets after police discovered the secret storage device concealed in her running clothes.
London Crypto Fraud: Police Arrests in Major Scam Probe
Metropolitan Police crack down on sophisticated cryptocurrency fraud network operating from exclusive London addresses, with suspects linked to high-value property and luxury vehicles.
Australia cracks down on crypto ATMs in crime fight
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
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.
Teens beat Dogecoin staffer bloody, get light sentence
Exclusive: Two teenagers convicted of a vicious attack that left a cryptocurrency worker with life-altering injuries have been given probation in a case that's exposing deep flaws in Washington DC's justice system.
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.
Crypto entrepreneur Kostya Kudo found dead in Kyiv market
Ukrainian cryptocurrency magnate Konstantin Galich, known as Kostya Kudo, discovered deceased in mysterious circumstances following market downturn. Investigation underway.
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.
CBS News clash over Elon Musk's Dogecoin coverage exposed
CBS News faces internal turmoil as journalist Bari Weiss reveals tensions over Elon Musk's Dogecoin coverage. Exclusive details on the newsroom conflict.
Nobel Peace Prize Betting Frenzy Sparks Ethics Controversy
The Nobel Peace Prize faces unprecedented scrutiny as cryptocurrency prediction platform Polymarket attracts massive betting activity, raising ethical concerns about gambling on global peace efforts.
Elon Musk's Secret Dogecoin Emails Exposed
Explosive court documents reveal Elon Musk's private communications about Dogecoin, including alleged market manipulation tactics and controversial partnerships that could reshape cryptocurrency regulation.
Musk sued over Dogecoin tweets and security clearance
Billionaire entrepreneur Elon Musk is embroiled in a lawsuit alleging he used his Twitter influence to manipulate Dogecoin while maintaining US government security clearance, raising serious national security concerns.
Skydiver dies in Tennessee plane crash tragedy
A routine skydiving expedition turned to tragedy when a small aircraft crashed in Tennessee, claiming the life of one skydiver who had just leapt from the doomed plane. Emergency services rushed to the devastating scene.
Bitcoin Smashes Records: Surges Past $72,000
Bitcoin achieves historic milestone, breaking through $72,000 as institutional investment floods the cryptocurrency market. Discover what's driving this spectacular rally and what experts predict for the future of digital assets.
Bitcoin Shatters Record: Surges Past $72,000
Bitcoin achieves unprecedented milestone, breaking through $72,000 barrier as institutional investment floods cryptocurrency markets. Discover what's driving this spectacular surge.
Digital Money: The Regulatory Challenge Ahead
As cryptocurrencies and central bank digital currencies transform global finance, regulators face unprecedented challenges in maintaining stability and protecting consumers in this new financial frontier.
Bukele's Bitcoin gamble: El Salvador's controversial re-election
Nayib Bukele seeks unprecedented second term amid constitutional concerns and international scrutiny over his Bitcoin policies and security crackdown in Central America's smallest nation.
Trump's 'DOGE-Style Bloodbath' Shutdown Threat Backfires
Former President Donald Trump is reportedly preparing aggressive spending cuts reminiscent of cryptocurrency volatility, as a potential government shutdown could create political chaos that ultimately damages Democratic interests.
Chinese heiress at centre of London Rolls-Royce crash scandal
Exclusive insider revelations about the enigmatic Chinese businesswoman behind the devastating Rolls-Royce collision in Mayfair as former associates break their silence about her dramatic fall from grace.
Butler exposes Chinese Bitcoin Queen in £4bn scam
Exclusive investigation reveals how a former butler helped uncover one of Britain's largest cryptocurrency frauds, masterminded by the elusive 'Crypto Queen' with ties to China's elite.
Britain-China Bitcoin battle over £5BN fraud money
UK authorities pursue Chinese 'Bitcoin Queen' as £5 billion investment fraud scheme unravels in dramatic cross-border cryptocurrency laundering investigation.
Met Police seize £5.5bn Bitcoin in record UK bust
London's Metropolitan Police make cryptocurrency history with unprecedented seizure of 69,370 Bitcoin in international investment fraud investigation spanning five years.
Man charged with murder after body found in Brisbane River
A 26-year-old man has been charged with murder following the discovery of a body in the Brisbane River, believed to be missing crypto entrepreneur Jesse Bley.
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Elon Musk's Dogecoin Work Continues Despite SEC Probe
Elon Musk confirms ongoing Dogecoin development as his companies face a $258 billion lawsuit. Exclusive details on the legal battle and Musk's crypto ambitions.
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