Bitcoin fraud cases

bitcoin fraud cases

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Biggest FINANCIAL SCAM of 30 BILLION Dollars - FTX 'Crypto King' Sam Bankman-Fried
Crypto scam: Inside the billion-dollar 'pig-butchering' industry Fraudulent crypto investment schemes directed from Asia known as �pig. US$ billion scam believed to be the largest cryptocurrency fraud ever charged. Satish Kumbhani, the founder of cryptocurrency investment platform BitConnect. For those inclined to cast crypto as an elaborate scam, the trial pulled back the curtain on the fly-by-night fraud underpinning FTX, which.
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Lu Zhang, 36, of Alhambra, California; Justin Walker, 31, of Cypress, California; Joseph Wong, 32, Rosemead, California; and Hailong Zhu, 40, Naperville, Illinois, are charged with conspiracy to commit money laundering, concealment money laundering, and international money laundering. The bad news about crypto scams is that it's virtually impossible to get your money back after you've fallen for a scammer's trap. With that money, prosecutors said, the Massachusetts Institute of Technology graduate gained influence and power through investments, contributions, tens of millions of dollars in political contributions, Congressional testimony and a publicity campaign that enlisted celebrities like comedian Larry David and football quarterback Tom Brady.