Crypto fraudster sentenced for 'epic' $40bn stablecoin crash
The case highlights the severe impact of fraudulent activities on financial markets, involving a massive loss linked to a digital currency collapse an...
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The case highlights the severe impact of fraudulent activities on financial markets, involving a massive loss linked to a digital currency collapse an...
Read Full Article →Zhimin Qian was sentenced to 11 years in prison in the U.K. for orchestrating a major Bitcoin fraud that resulted in financial losses totaling approxi...
Read Full Article →The conviction led to the recovery of a substantial amount of cryptocurrency valued in the billions, marking a significant financial impact on illicit...
Read Full Article →Lighter's recent $68 million funding round highlights growing investment in the cryptocurrency sector, while Coinbase’s new savings accounts and enfor...
Read Full Article →Chris Marco is currently facing trial in Perth after allegedly securing $250 million from over 100 investors, with authorities claiming the funds were...
Read Full Article →The individual accused of repeatedly evading court appearances is now subject to extradition, highlighting the potential recovery and legal consequenc...
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