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cryptocurrency scam | The Financial Standard

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cryptocurrency scam

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Police vehicles and officers outside a modern office building in Dubai, indicating an arrest in a global fraud investigation.

Fraudulent Persons

Thet Min Nyi Arrested in Global Cyber Fraud Crackdown

Thet Min Nyi, a Burmese national, was arrested in Dubai on Thursday, May 7, 2026, for his alleged role in a multi-millio…

Marcus Rivera·May 7, 2026, 6:01 PM

A still life composition featuring a stack of euro banknotes, a small luxury car model, a gold coin, and a smartphone displaying a cryptocurrency chart, all arranged on a dark, polished surface, suggesting the assets and digital nature of the fraud.

Fraudulent Persons

Álvaro Romillo Detained in €250 Million Crypto Ponzi Scheme

Álvaro Romillo, known as “CryptoSpain,” is detained in Spain over a €250 million crypto Ponzi scheme, Madeira Invest Clu…

James Whitfield·April 30, 2026, 10:01 AM

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July 13, 2026, 6:00 PM

US and Iran Clash Over Strait of Hormuz Control Amid Escalating Strikes

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US, Iran Exchange Strikes; Hormuz Tensions Escalate

July 12, 2026, 6:00 PM