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 ...

A Chinese dual citizen has pleaded guilty for his role in helping launder $73 million that was stolen through various crypto ...

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

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

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

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 ...

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

With cryptocurrency adoption on the rise, cities and platforms are unlocking ways to make digital finance more accessible. By ...

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 ...

ETH/USDT daily chart If ETH continues the decline, it could find support near the 100-day Simple Moving Average (SMA) and ...

Warlord, built on the Solana blockchain, brings together the physical, mental, and social dimensions of combat sports through ...