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

A staggering $73 million was illicitly funneled through fake crypto investments, dismantling the dreams of countless ...

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 ...

The Delhi Police on Tuesday (October 15, 2024), uncovered a sophisticated scam and seized over 100,000 USDT in cryptocurrency assets. Multiple individuals were also arrested for operating a ...

With over a decade of crypto coverage, Cryptonews delivers authoritative insights you can rely on. Our veteran team of ...

Social media star Haliey Welch, better known as the "Hawk Tuah Girl," has called out a scam that is using her name to make ...