Posted inUncategorized
The enigmatic mastermind behind a $14bn crypto scam unveiled
The mysterious figure accused of masterminding a $14bn crypto scam - Yahoo News Canada
Posted inUncategorized
Chen Zhi: Unveiling the Enigmatic Mastermind Behind a $14bn Crypto Scam
Chen Zhi: The mysterious figure accused of masterminding a $14bn crypto scam - BBC
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Bitcoin, Ethereum, and XRP Prices Plummet as Melania Trump’s Crypto Architects Face Fraud Allegations
Bitcoin, Ethereum, XRP Fall. Melania Trump's Crypto Architects Accused of Fraud. - Barron's
Posted inUncategorized
Bitcoin, Ethereum prices plummet as Melania Trump’s crypto team faces fraud allegations
Bitcoin, Ethereum Fall Again. Melania Trump,’s Crypto Architects Accused of Fraud. - Barron's
Posted inBitcoin
Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers – BBC
Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers - BBC
Posted inBitcoin
DOJ Seizes $15 Billion in Bitcoin from Massive ‘Pig Butchering’ Scam Based in Cambodia – CNBC
DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia - CNBC
Posted inBitcoin
Americans are losing millions to scammers at crypto ATMs. Here’s how companies profit
Americans are losing millions to scammers at crypto ATMs. Here's how companies profit - CNN
Posted inCrime
Key figure pleads guilty in massive cryptocurrency fraud case
In a significant development within the cryptocurrency landscape, Zhimin Qian, a 47-year-old Chinese national, has…
Posted inBitcoin
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion – Bloomberg.com
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion - Bloomberg.com
Posted inBitcoin
U.K. Police Seize £5.5 Billion in Bitcoin: Unveiling the World’s Largest Crypto Bust
U.K. Police Just Seized,£5.5 Billion in Bitcoin — The World’s Largest Crypto Bust - The Hacker News