Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

Funds from victims would be converted into digital currency such as Tether (USDT). The documents said the fake bank accounts ...

The scam resulted in the loss of approximately £2.5m worth of Tether (USDT) and other cryptocurrencies. The fraud was ...

The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

Daren Li admitted he helped associates launder millions in funds stolen through various crypto scams. Source: CourtListener ...

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

Bitcoin briefly hit the $90k level and could rally to $100k soon as Vantard’s presale approaches the $850k mark.

With cryptocurrency adoption on the rise, cities and platforms are unlocking ways to make digital finance more accessible. By ...

ETH/USDT daily chart If ETH continues the decline, it could find support near the 100-day Simple Moving Average (SMA) and ...

A new chapter in meme coin history is unfolding as DOGE2014 positions itself to follow in the footsteps of its legendary ...

Warlord, built on the Solana blockchain, brings together the physical, mental, and social dimensions of combat sports through ...

With short-lived popularity, the meme coin excitement may soon fade. Meme coins are also scams, as fraudulent actors can ...