The FBI’s “NexFundAI” coin was used to catch alleged market manipulators, but the crypto community may have confused it with another coin. Source link
The US Department of Justice (DOJ) has arrested two Chinese nationals, Daren Li and Yicheng Zhang, for orchestrating a massive crypto scam known as “pig butchering.” This scheme led to the laundering of…
A circuit court in Estonia overturned a previous ruling allowing the extradition of two Estonian citizens charged with cryptocurrency fraud and money laundering to the United States. According to the court, the Estonian…
A court in the United Kingdom has handed down stiff sentences to two crypto fraudsters found guilty of having taken money from would-be investors with promises of high returns. A judge in Southwark…
The United Kingdom is set to ban cold calls selling financial products, including insurance and cryptocurrencies, to crack down on fraud. The National Crime Agency estimates that fraud costs the country approximately £7 billion…
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