US authorities arrest Chinese duo in massive cryptocurrency fraud
Two Chinese nationals, Yicheng Zhang and Daren Li, have been charged by US authorities in a massive cryptocurrency scam totaling $73 million, dubbed "pig butchering."...
Tag : money laundering
Binance founder gets four months in prison for money laundering
Changpeng Zhao, the founder of the world's leading cryptocurrency exchange, Binance, has been sentenced to four months in prison on Tuesday after admitting to money...
Delhi Police investigate Jacqueline Fernandez for money laundering
In connection with a money laundering case, Bollywood actor Jacqueline Fernandez appeared before the Economic Offences Wing of the Delhi Police today. She is being...