Pink Drainer ‘steps back from the grind’ after stealing $75M from victims
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.
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.
Anton Peraire- and James Peraire-Bueno face charges of wire fraud, conspiracy to commit wire fraud, and conspiracy to launder money.
The gang allegedly used USDT to evade China’s foreign exchange regulations and provide a means for criminals to send their funds overseas.
Disgraced Binance founder Changpeng Zhao hinted that with “nothing else to do” during his four months in prison, he might just write a book.
The father-son duo reportedly owned the car linked to the kidnapping of a crypto investor whom the father invested crypto with.