Chinese Law Enforcement Agency Have Reportedly Seized $1.7 Billion Worth of Crypto
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Reports emerged indicating that the Chinese officers are retaining an in depth eye on cryptocurrency actions and are making use of revolutionary methods to sort out digital foreign money money…
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According to the latest onchain data shared by the cryptocurrency analytics platform Arkham, a Bitcoin transfer worth $760 million was made from a cryptocurrency address believed to be linked to Chinese crypto whale Garrett Jin to Binance. While it’s impossible to know what happens to these assets after the transfer…
Key Highlights CBI files charge sheet against 30 accused in the ₹1,000-crore HPZ Token crypto investment scam. Two Chinese nationals allegedly masterminded the network using shell companies. Funds were rapidly moved through payment aggregators and converted to cryptocurrency before being sent abroad. In a major development in the HPZ Token…
Key Highlights The Scam Center Strike Force has frozen and seized over $580 million in cryptocurrency from Chinese criminal groups operating scams in Southeast Asia. The scams, called “pig butchering,” trick Americans into investing in fake crypto websites. The Strike Force is a multi-agency effort including the DOJ, FBI, Secret…