Two public-comment PDFs on a US Securities and Exchange Commission docket describe a proposed Grand Theft …
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Crypto Investment
Trump-Linked WLFI Partnered With Project Linked to Alleged Fraud Syndicate
by adminby adminThe Prince Group allegedly ran at least 10 scam compounds and stole billions through pig butchering …
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Goods offered on Xinbi included stolen personal data, money laundering tools, and satellite equipment to contact …
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DeFi Ecosystem
US Seeks Forfeiture of $14.2B Bitcoin Linked to Pig-Butchering Kingpin Chen Zhi
by adminby adminU.S. government seizes record $14B Bitcoin connected to Chen Zhi’s massive human-trafficking and cryptocurrency fraud …
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Blockchain Adoption
US could seize additional $2 billion in Bitcoin linked to LuBian
by adminby adminThe United States could still claim another $2 billion worth of Bitcoin linked to the defunct …