Chinese fraud case
- Global News
Crypto Love and Lies: 792 Individuals Arrested in Nigeria’s Largest Scam Bust
Nigeria’s Economic and Financial Crimes Commission (EFCC) has arrested 792 individuals in connection with an alleged crypto-based romance scam during…
Read More » - Global News
Woman Sentenced for Laundering Bitcoin in UK in $6.4B Chinese Fraud Case
A woman accused of converting Bitcoin into cash and property to conceal the proceeds of a £5 billion ($6.4 billion)…
Read More »
