Authorities have accused a shadowy figure of orchestrating a $14 billion crypto scam that spanned multiple countries, defrauding investors through fake exchanges and Ponzi-style schemes. The individual allegedly used layers of shell companies and digital wallets to conceal illicit profits. Investigators believe the operation laundered funds via decentralized platforms and privacy coins, making recovery difficult as global law enforcement intensifies efforts to trace the missing assets.
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BCH
$217.74
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USD1
$0.999048
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GRAM
$1.52
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Mkt Cap $2.32T
BTC Dom 56.66 %
BTC
$65,608.00
▼ -1.00%
ETH
$1,919.86
▼ -0.60%
USDT
$0.999413
▲ +0.00%
BNB
$569.59
▼ -0.40%
USDC
$0.999752
▲ +0.00%
XRP
$1.13
▼ -0.60%
SOL
$77.58
▼ -0.80%
TRX
$0.328347
▼ -0.20%
FIGR_HELOC
$1.01
▲ +0.30%
WBT
$57.27
▼ -0.70%
HYPE
$59.17
▼ -2.80%
DOGE
$0.072364
▼ -1.50%
RAIN
$0.014337
▼ -8.00%
USDS
$0.999799
▲ +0.00%
LEO
$9.84
▼ -0.40%
ZEC
$513.10
▼ -3.30%
XMR
$351.74
▼ -0.80%
ADA
$0.17407
▼ -0.20%
LINK
$8.59
▼ -1.30%
XLM
$0.183861
▼ -4.50%
CC
$0.122016
▼ -3.90%
DAI
$0.999903
▲ +0.00%
BCH
$217.74
▼ -3.20%
USD1
$0.999048
▲ +0.00%
GRAM
$1.52
▼ -4.30%
BTC
$65,608.00
▼ -1.00%
ETH
$1,919.86
▼ -0.60%
USDT
$0.999413
▲ +0.00%
BNB
$569.59
▼ -0.40%
USDC
$0.999752
▲ +0.00%
XRP
$1.13
▼ -0.60%
SOL
$77.58
▼ -0.80%
TRX
$0.328347
▼ -0.20%
FIGR_HELOC
$1.01
▲ +0.30%
WBT
$57.27
▼ -0.70%
HYPE
$59.17
▼ -2.80%
DOGE
$0.072364
▼ -1.50%
RAIN
$0.014337
▼ -8.00%
USDS
$0.999799
▲ +0.00%
LEO
$9.84
▼ -0.40%
ZEC
$513.10
▼ -3.30%
XMR
$351.74
▼ -0.80%
ADA
$0.17407
▼ -0.20%
LINK
$8.59
▼ -1.30%
XLM
$0.183861
▼ -4.50%
CC
$0.122016
▼ -3.90%
DAI
$0.999903
▲ +0.00%
BCH
$217.74
▼ -3.20%
USD1
$0.999048
▲ +0.00%
GRAM
$1.52
▼ -4.30%
Mkt Cap $2.32T
BTC Dom 56.66 %
BTC
$65,608.00
▼ -1.00%
ETH
$1,919.86
▼ -0.60%
USDT
$0.999413
▲ +0.00%
BNB
$569.59
▼ -0.40%
USDC
$0.999752
▲ +0.00%
XRP
$1.13
▼ -0.60%
SOL
$77.58
▼ -0.80%
TRX
$0.328347
▼ -0.20%
FIGR_HELOC
$1.01
▲ +0.30%
WBT
$57.27
▼ -0.70%
HYPE
$59.17
▼ -2.80%
DOGE
$0.072364
▼ -1.50%
RAIN
$0.014337
▼ -8.00%
USDS
$0.999799
▲ +0.00%
LEO
$9.84
▼ -0.40%
ZEC
$513.10
▼ -3.30%
XMR
$351.74
▼ -0.80%
ADA
$0.17407
▼ -0.20%
LINK
$8.59
▼ -1.30%
XLM
$0.183861
▼ -4.50%
CC
$0.122016
▼ -3.90%
DAI
$0.999903
▲ +0.00%
BCH
$217.74
▼ -3.20%
USD1
$0.999048
▲ +0.00%
GRAM
$1.52
▼ -4.30%
