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CATEGORY: investment fraud


Feb 02, 2024 05:50

UK Police Seize 61,000 Bitcoins From Huge Chinese Investment Fraud

The U.K. Metropolitan Police have reportedly seized more than 61,000 bitcoins from a massive Chinese investment fraud. A British citizen is accused of laundering bitcoin for a Chinese fugitive who allegedly stole roughly $6.4 billion from more than 128,000 investors. British Police Seize Over 61,000 Bitcoins The U.K. Metropolitan Police have seized more than 61,000 [...]

The post UK Police Seize 61,000 Bitcoins From Huge Chinese Investment Fraud appeared first on Crypto Breaking News.

Vietnam police bust crypto scam ring linked to offshore actors

Author: Cointelegraph by Arijit Sarkar
United States
Oct 05, 2024 12:00

Vietnam police bust crypto scam ring linked to offshore actors

Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.

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