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AiCoin
AiCoin|9月 18, 2025 00:10
[FBI Launches SafeMoon Fraud Case Victim Questionnaire] The FBI has launched a victim questionnaire for the SafeMoon fraud case to identify investors eligible for compensation. In May of this year, Braden John Karony was convicted of securities fraud, wire fraud, and money laundering. Observers note that regulatory enforcement in the DeFi sector is gradually strengthening, but challenges remain in compensation efforts.
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10月 03, 14:57Suspect behind a $580 million fraud scheme arrested in Bangkok
9月 29, 21:01British woman admits to $7 billion Bitcoin fraud case
8月 27, 13:59Unicoin will file to dismiss the SEC fraud case

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