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.

The scam resulted in the loss of approximately £2.5m worth of Tether (USDT) and other cryptocurrencies. The fraud was ...

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.

With over a decade of crypto coverage, Cryptonews delivers authoritative insights you can rely on. Our veteran team of ...

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 ...

Social media star Haliey Welch, better known as the "Hawk Tuah Girl," has called out a scam that is using her name to make ...

A Ukrainian man has fallen victim to a targeted crypto attack after he was forced to hand over 250,000 USDT. As reported by ...