Finance & Crypto News Website
Authorities have apprehended a group of cunning fraudsters who lured unsuspecting investors into their web of deceit. Through an enticing open chat room, they swindled a whopping $18.8 million from their victims by promising fast returns on unlisted coins. But their scheme didn’t stop there – they also posed as legitimate cryptocurrency experts, offering trading … Read more
Meet the notorious “TJ Stone,” also known as Thomas John Sfraga, as he made a shocking confession in a Brooklyn federal court on Thursday. The master of deceit and wire fraud finally admitted to his crimes, sending shockwaves through the courtroom. The U.S. Department of Justice has uncovered a shocking case of deceit and greed. … Read more
In a shocking turn of events, Justice Timothy Kelly has ordered the freezing and surrendering of several accounts to the U.S. government. Allegedly, these accounts are linked to the notorious North Korean crypto thefts. The exact sum of money involved has yet to be revealed, adding to the intrigue and mystery of this case. Dive … Read more
Six individuals have been taken into custody for their involvement in a massive cryptocurrency scandal, where they allegedly conducted illegal transactions worth a staggering 2.94 billion yuan, equivalent to a whopping $300 million. Cryptocurrency Scam Uncovered in Northeast China! The Public Security Bureau of Panshi has apprehended a group of suspects for running an illegal … Read more