Trio Faces More Than 80 Years in Jail for $10 Million Bank Fraud with Cryptocurrency Laundering
Between 2018 and 2022, Zhong Shi Gao, Naifeng Xu, and Feo Jiang, allegedly orchestrated a plan to pilfer millions from financial institutions.
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Blast Network TVL breaks $400 million
24/11/2023 21:19
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DavinMastercard Strengthens Fraud Detection in Crypto Transactions with AI Partnership
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JixuHow Much Did Bullish Buy Coindesk For?
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DavinSEC Sues Kraken Over Regulatory Violations
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JasperCrypto VC Firm CoinFund's Asia Expansion Amidst US Regulatory Hurdles Begins with Hong Kong
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JoyTether Freezes $225M USDT Linked to DoJ Trafficking Probe
The funds were also connected to a "pig butchering" scam that cost U.S. citizens $3.3 billion in 2022, as per the FBI.
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