11 arrested in India’s five-year, $5.4M crypto scam
Sponsored
Sponsored
Indian authorities arrested 11 individuals over the weekend, connected with a crypto scam case that allegedly used the allure of high gains to dupe 2,000 investors out of US$5.4 million (INR 400…
[[ This is a content summary only. Visit my website for full links, other content, and more! ]]
The US Justice Department introduced that two males have been charged with conspiracy to commit wire fraud and money laundering “in connection with a million-dollar scheme to defraud purchasers of... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go to…
The Justice Department has arrested a couple in New York for their alleged participation in a crypto scam that occurred roughly six years ago. Ilya Lichtenstein – age 34 – and his wife Heather... [[ This is a content summary only. Visit my website for full links, other content, and…
The public safety bureau of Chizhou metropolis within the japanese province of Anhui has frozen six million yuan or practically $1 million value of crypto property and arrested eight individuals for... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go…