#cryptocurrency scam

Police said on Monday they are investigating a new case of apparent online fraud, after a man from Paphos claimed to have been scammed out of nearly €30,000 in a cryptocurrency ...

A Cyprus-based company lost €458,000 worth of cryptocurrency after a hacker gained access to its digital wallet, the police said on Saturday. The police said the incident took place in April, ...

A new online cryptocurrency scam is being investigated after a 53-year-old man reported losing €434,000, the police announced on Wednesday. According to the 53-year-old’s complaint, an unknown person online convinced ...

A 45-year-old and a 46-year-old, arrested as suspects in a case of fraud involving real estate, were remanded for eight days by Limassol District Court on Monday. According to police, ...

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 ...

Two individuals in Limassol have reported losing nearly $3 million in cryptocurrency following a fraud incident, police said on Tuesday. They alleged they were targeted by a scam, and a 32-year-old ...

A 36-year-old man fell victim to internet fraud after transferring money to a fake profile. The man reported the incident to Limassol police, stating he lost a substantial amount of ...

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 ...

Police headquarters on Wednesday are investigating a known pyramid scheme to which a number of people have allegedly fallen prey losing thousands of euros. Police issued instructions to district criminal ...

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, ...

A 36-year-old man reported the robbery and theft of more than €50,000 to the Limassol police station on Tuesday, while a 35-year-old man is wanted for the case and investigations are ...

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 ...

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 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 ...