A 22-year-old has pleaded guilty in a $263 million Bitcoin and crypto scheme, admitting to orchestrating a large-scale fraud that duped investors and laundered digital assets across multiple platforms.
Indian authorities have seized $1.2 million in land and cryptocurrency linked to an alleged fraud scheme, as investigators crack down on digital asset crimes and trace illicit gains across real estate and online platforms.
US judge has asked prosecutors to clarify the nature and scope of foreign charges against crypto founder Do Kwon, seeking detail on alleged offenses and extradition implications as proceedings continue.
Hong Kong’s police are actively investigating an alleged crypto fraud involving more than HK$115 million (~$15 million) in investments. Alleged victims are in turmoil, as personal funds have been lost in a complex web of financial deception.