Organizer of the cryptocurrency financial pyramid Madeira Invest Club arrested in Spain
The Civil Guard of Spain reported the arrest of a citizen known by the pseudonym CryptoSpain. He is suspected of…
investment scheme
Two Men Face Up to 40 Years in Prison for OmegaPro Cryptocurrency Fraud of $650 Million
Two men — Michael Shannon Sims (48 years old) and Juan Carlos Reynoso (57 years old) — are under investigation…
Madam Ngo Arrested in Bangkok for $300 Million Crypto Scam
In Bangkok, Vietnamese citizen Ngo Thi Thieu, known as Madam Ngo, has been detained on suspicion of large-scale cryptocurrency fraud…