Another Chinese money laundering scheme tied to Deltec and Tether
Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.
Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.
John Bigatton, the national promoter of BitConnect in Australia, has pleaded guilty to offering financial advice without a license.
Sam Trabucco, one of the only FTX executives not criminally charged, wrote a character reference letter for his best friend, Ryan Salame.
Pink Drainer apologized for “the lack of prior notice” before thanking customers who have used it to steal more than $75M in the past year.
In this series of tweets, X user STACCoverflow claims that the exploited Pump.fun funds will be distributed to people who hold other tokens.