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吴说区块链
吴说区块链|6月 10, 2025 05:48
Five members of an international cryptocurrency fraud gang have admitted to participating in a $36.9 million fraud scheme targeting American victims, with the funds ultimately flowing to Cambodia. These five defendants, Joseph Wong, Yicheng Zhang, Jose Somariba, Shengsheng He, and Jingliang Su, contacted the victims through social media, instant messaging platforms, and dating apps, gained their trust, and induced them to invest in fake cryptocurrency projects. Zhang and Wong face up to 20 years in prison for pleading guilty, while the other three may be sentenced to up to 5 years in prison. (Cointelegraph) https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=43758
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6月 26, 14:36【Nigerian citizen admits involvement in online dating fraud】
6月 26, 14:29【Nigerian man pleads guilty in US for pig slaughtering and money laundering case】
6月 23, 12:56【Teenager pleads guilty to Bitcoin theft case】
6月 22, 14:30【243000000 Bitcoin Hackers Cooperate with FBI, Admitting Guilty】
6月 21, 17:38【Connecticut man pleads guilty to Bitcoin theft case】
6月 13, 21:30【Gothit founder sentenced to prison, confiscation of 23 million cryptocurrency】
6月 13, 15:25【Gothit founder sentenced to imprisonment for market manipulation】
5月 29, 23:41【SEC applies to court to withdraw lawsuit against Binance】
5月 19, 07:10【The judge ruled that XRP is not a security when it is publicly sold】
5月 14, 06:44【Former CEO and CFO of Cred plead guilty in California】

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