Authorities have prosecuted several individuals linked to a major crypto scam involving millions in fraudulent digital asset investments. The accused allegedly operated under fake trading platforms, promising high returns while diverting investor funds to personal accounts. Investigators traced the scheme through blockchain forensics, uncovering multiple international connections and shell companies used to launder money. Prosecutors have filed charges including fraud, conspiracy, and money laundering, with potential prison sentences ranging from five to twenty years. The case underscores growing global efforts to clamp down on crypto-related financial crimes and strengthen investor protection measures.
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SOL
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USDS
$0.99993
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LEO
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ZEC
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WBT
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XMR
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ADA
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XLM
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DAI
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BCH
$219.90
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USD1
$0.999432
▲ +0.02%
GRAM
$1.51
▼ -1.61%
Mkt Cap $2.34T
BTC Dom 56.72 %
BTC
$66,016.00
▼ -0.46%
ETH
$1,935.63
▲ +0.76%
USDT
$0.99945
▲ +0.01%
BNB
$571.09
▼ -0.33%
USDC
$0.999993
▲ +0.01%
XRP
$1.14
▼ -0.39%
SOL
$77.94
▼ -0.08%
TRX
$0.328355
▼ -0.21%
FIGR_HELOC
$1.01
▲ +0.16%
HYPE
$59.10
▼ -2.77%
DOGE
$0.072936
▼ -0.49%
RAIN
$0.014347
▼ -3.80%
USDS
$0.99993
▲ +0.00%
LEO
$9.71
▼ -0.03%
ZEC
$513.77
▼ -3.61%
WBT
$57.62
▼ -0.21%
XMR
$352.65
▼ -0.09%
ADA
$0.175049
▲ +1.33%
LINK
$8.64
▲ +0.19%
XLM
$0.188357
▼ -2.28%
CC
$0.122411
▼ -3.02%
DAI
$0.999913
▲ +0.02%
BCH
$219.90
▼ -1.94%
USD1
$0.999432
▲ +0.02%
GRAM
$1.51
▼ -1.61%
BTC
$66,016.00
▼ -0.46%
ETH
$1,935.63
▲ +0.76%
USDT
$0.99945
▲ +0.01%
BNB
$571.09
▼ -0.33%
USDC
$0.999993
▲ +0.01%
XRP
$1.14
▼ -0.39%
SOL
$77.94
▼ -0.08%
TRX
$0.328355
▼ -0.21%
FIGR_HELOC
$1.01
▲ +0.16%
HYPE
$59.10
▼ -2.77%
DOGE
$0.072936
▼ -0.49%
RAIN
$0.014347
▼ -3.80%
USDS
$0.99993
▲ +0.00%
LEO
$9.71
▼ -0.03%
ZEC
$513.77
▼ -3.61%
WBT
$57.62
▼ -0.21%
XMR
$352.65
▼ -0.09%
ADA
$0.175049
▲ +1.33%
LINK
$8.64
▲ +0.19%
XLM
$0.188357
▼ -2.28%
CC
$0.122411
▼ -3.02%
DAI
$0.999913
▲ +0.02%
BCH
$219.90
▼ -1.94%
USD1
$0.999432
▲ +0.02%
GRAM
$1.51
▼ -1.61%
Mkt Cap $2.34T
BTC Dom 56.72 %
BTC
$66,016.00
▼ -0.46%
ETH
$1,935.63
▲ +0.76%
USDT
$0.99945
▲ +0.01%
BNB
$571.09
▼ -0.33%
USDC
$0.999993
▲ +0.01%
XRP
$1.14
▼ -0.39%
SOL
$77.94
▼ -0.08%
TRX
$0.328355
▼ -0.21%
FIGR_HELOC
$1.01
▲ +0.16%
HYPE
$59.10
▼ -2.77%
DOGE
$0.072936
▼ -0.49%
RAIN
$0.014347
▼ -3.80%
USDS
$0.99993
▲ +0.00%
LEO
$9.71
▼ -0.03%
ZEC
$513.77
▼ -3.61%
WBT
$57.62
▼ -0.21%
XMR
$352.65
▼ -0.09%
ADA
$0.175049
▲ +1.33%
LINK
$8.64
▲ +0.19%
XLM
$0.188357
▼ -2.28%
CC
$0.122411
▼ -3.02%
DAI
$0.999913
▲ +0.02%
BCH
$219.90
▼ -1.94%
USD1
$0.999432
▲ +0.02%
GRAM
$1.51
▼ -1.61%
