Four Arrested in Cryptocurrency Scam Stealing VND10 Billion in Vietnam
Bac Ninh, Vietnam – Four men have been arrested in the northern province of Bac Ninh for allegedly hacking users’ cryptocurrency accounts on the Binance app and using them to…
USDT
Six Arrested in Rs 10 Lakh Cryptocurrency Scam
The city police’s cybercrime unit has arrested six individuals for allegedly defrauding a private company of over Rs 10 lakh by promising to convert their investment into USDT, a type…
Daren Li and Yicheng Zhang Arrested in $73M Crypto Laundering Scam
The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were…
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