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

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 ...

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