Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

A staggering $73 million was illicitly funneled through fake crypto investments, dismantling the dreams of countless ...

The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

Funds from victims would be converted into digital currency such as Tether (USDT). The documents said the fake bank accounts ...

A Chinese dual citizen who helped crypto scammers launder over $73 million has pleaded guilty to money laundering.

Several companies have solely built a business on such renting services. They claim renting genuine user profiles and posting positive messages leads to increased brand visibility and reach.

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

“Since the election, gold has declined by 5% while Bitcoin has surged by 30%, signaling a shift as Bitcoin gains traction as ...

Bitcoin briefly hit the $90k level and could rally to $100k soon as Vantard’s presale approaches the $850k mark.

The 'Earn on Swap' function rewards users with USDT for each transaction ... Also note that the cryptocurrencies mentioned/listed on the website could potentially be scams, i.e. designed to induce you ...

Advantage Capital has invested in three affordable housing developments in Georgia, US, bringing 623 units to Atlanta and ...