Limassol man scammed out of almost €500,000
A Limassol man was cheated out of €430,000 in a cryptocurrency scam, police said on Monday.
Police said the scammers pretended to represent a reliable investment platform and had promised profits ...
Limassol man loses $260,000 in crypto scam
A man from Limassol reported to police on Thursday that he had fallen victim to a scam involving cryptocurrencies, where he claimed to have lost $260,000.
According to the 49-year-old’s ...
Cyprus contributes to busting EU cryptocurrency scam
Cyprus played a crucial role in busting an Austrian cryptocurrency scam that resulted in six arrests across three EU countries, it emerged on Thursday.
According to an announcement from Europol, ...
British man cannot be extradited to US over fake cryptocurrency scheme, court rules
A British man wanted in the US on money laundering and wire fraud charges linked to the fake cryptocurrency OneCoin on Thursday won his battle against extradition, with London’s ...
FTX founder Sam Bankman-Fried testifies outside jury’s presence
Sam Bankman-Fried, founder of the now-bankrupt cryptocurrency exchange FTX, testified in his fraud trial on Thursday without the jury present so the judge overseeing the case can first decide what ...
Police investigate crypto scam after woman loses over €15,000
Police on Tuesday were investigating a new cryptocurrency scam after a 38-year-old woman reported losing €15,660 to a purported crypto investment scheme.
The woman told the police that in April she ...