News Snapshot:
The Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through shell companies connected to “pig butchering” cryptocurrency investment schemes. Nvidia stock has all-time closing high in its crosshairs CC Share Subtitles Off English view video Nvidia stock has all-time closing high in its crosshairs In a pig butchering scam, scammers contact victims online and gain their trust before manipulating them into investing in a fake cryptocurrency. Advertisement Daren Li, a 41-year-old dual citizen of China and St. Kitts and Nevis — and resides in China, Cambodia, and the United Arab Emirates,...
News Timeline:
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May 17, 2024
23:26
U.S. authorities arrest two Chinese nationals in $73-million crypto scam
Source: theglobeandmail.com
May 17, 2024
23:26
US arrests two Chinese nationals in $73 million crypto scam
Source: finance.yahoo.com
May 9, 2024
01:00
US crypto entrepreneur arrested in Dubai alleges torture by police
Source: theguardian.com
April 5, 2024
02:29
Google is Suing Two Scammers Who Deceived The Company Into Hosting 87 Fake Crypto Apps on the Play Store
Source: wccftech.com
April 5, 2024
00:48
Google sues two crypto app makers over allegedly vast “pig butchering” scheme
Source: arstechnica.com
April 4, 2024
20:41
Google sues alleged crypto scammers who uploaded fraudulent apps to the Play Store
Source: techspot.com
April 4, 2024
17:00
Google sues alleged crypto scammers for luring people into investments they’d never get back
Source: theverge.com
February 19, 2024
21:00
Australia detains alleged key player in North Korean tobacco smuggling scheme after US request
Source: theguardian.com
February 18, 2024
04:28
Crypto-money laundering falls markedly in 2023 report
Source: seekingalpha.com
December 11, 2023
03:16
Masterminds of ‘drugs in parcel’ frauds operating via crypto from abroad
Source: indianexpress.com
