The Billion-Dollar Bitcoin Clean-Up: How A UK Woman Laundered $6B From A Chinese Fraud Scheme
In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin connected to an extensive ...
Tag: Crypto Fraud
$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi ...
$500K In Crypto Vanished? Australian Resident Allegedly Disappears After Accidental Deposit From Exchange
According to local reports, an Australia-located businessman has allegedly vanished after receiving an accidental deposit from a crypto trading platform ...
Crypto Scandal: Korean Celebrities Involved In Coin Fraud Allegations
An allegation of a crypto scandal has shaken the entertainment industry in South Korea. Local reports inform of an alleged ...
Hong Kong Regulator Raises Alert Over MEXC Imposter – Details
The Hong Kong Securities and Futures Commission (SFC) has issued an alert on a suspected fraudulent platform impersonating the presence ...
Crypto Investment Scam: Kansas Banker Arrested For Embezzling $47 Million In Funds
According to a Bloomberg report, the former chief executive officer of a Kansas bank has been charged with embezzling $47.1 ...
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty ...
