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.
Category : Search result: cryptocurrency fraud London
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.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
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.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
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.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
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.
The Ivy Cafe: West London's Views Meet Culinary Excellence
Discover why The Ivy Cafe in West London is becoming the capital's most talked-about dining destination, where breathtaking views are perfectly matched by culinary excellence in an unforgettable brasserie experience.
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.
Kimpton Fitzroy London: Luxury Hotel Review
Discover the breathtaking transformation of the historic Kimpton Fitzroy London hotel in Russell Square. Our in-depth review explores the stunning architecture, luxurious accommodations, and exceptional dining that make this one of London's most remarkabl
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.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
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.
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