Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...
SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...
The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so-called AI investment clubs, accusing them of running a coordinated scheme ...
Cryptopolitan on MSN
Binance cuts direct exposure to illicit crypto funds by 96% since 2023
Binance reduced its direct exposure to illicit crypto activity by 96% while processing $34 trillion in trading volume.
Outlook Money on MSN
49 Crypto currency Exchanges Registered With FIU During 2024-25 Fiscal: Report
VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...
SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 million ...
Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...
Cryptopolitan on MSN
Indian businessman Raj Kundra summoned over 285 BTC scam
A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...
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