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.

Australian BitConnect promoter pleads guilty years after wife disappears

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.