Estonia's decision to extradite Turogin and Potapenko emphasizes the international cooperation against crypto-related fraud. The duo's journey to face justice in the US highlights the global nature of financial crimes in the digital age.
BerniceExplore the unique journey of Tron (TRX) as it decouples from the market, including its impact on investors, the crypto market, and what lies ahead in this new era of cryptocurrency.
WeiliangExplore the gripping tale of a father-son duo's descent into the dark web, leading a notorious 'Xanaxman' Bitcoin laundering operation. Discover how law enforcement untangled this complex web of cybercrime.
Weiliang45-year-old Mr. Hsu led a fraudulent pyramid scheme exploiting the elderly, establishing a fake investment platform and app named "DuoDuo Blind Boxes." They conducted investment seminars across Taiwan, enticing people to join by promising a 3% profit on reselling these blind boxes, pressuring them to become members and purchase USDT for deposit.
JoyUS DOJ uncovers a $25 million crypto Ponzi scheme, revealing deceptive practices, extravagant spending, and charges including wire fraud and money laundering.
Hui XinAustralian and Californian individuals face DOJ charges for a $25-million AI-driven crypto Ponzi scheme, involving false promises, fund diversion for personal expenses, and efforts to conceal investments under different names.
Hui XinTotal losses are still being calculated as of time of writing, with some estimates placing it above $100 million.
DavinThe brutal torture and murder of a crypto millionaire couple in Bali in May had shocked the community, but investigations are still underway with many conspiracy theories flying everywhere.
Catherine
NulltxCryptocurrencies have been on a wild ride in the past year, with some currencies seeing huge gains and others crashing ...
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