Trio Faces More Than 80 Years in Jail for $10 Million Bank Fraud with Cryptocurrency Laundering
Between 2018 and 2022, Zhong Shi Gao, Naifeng Xu, and Feo Jiang, allegedly orchestrated a plan to pilfer millions from financial institutions.

Between 2018 and 2022, Zhong Shi Gao, Naifeng Xu, and Feo Jiang, allegedly orchestrated a plan to pilfer millions from financial institutions.
Ardana's ascendancy and demise highlight the perils of Web3 investments in its turbulent journey.
Radiant Capital, built on LayerZero Labs' robust architecture, aims to tackle liquidity fragmentation, a key challenge in the DeFi space.
Binance Labs invested $10 million in cross-chain lending and borrowing protocol Radiant Capital. The funding round will fuel further product developments and expansion to other Ethereum-compatible chains.
NFT traders holding more than 70 Bored Ape Yacht Club NFTs sold them for around $10 million yesterday.
Tamadoge is an exciting new project that is being named a ‘DOGE Killer’ in some circles after it raced past ...
The crypto winter brought more devastating impacts on some crypto lending platforms. There was a lot of battling by most ...
Of the 328 CFOs and CIOs representing about half of the global insurance industry, 6 percent responded that their companies had invested or considered investing in cryptocurrencies.
When nonfungible tokens are raking in incredible prices, have a look at the 10 most expensive NFTs sold to date.
The worst downturn in the crypto market may be over as institutional investors buy the dip, according to CoinShares data.