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Crypto scammer linked to world’s largest seizure of weight loss drugs

Fasial Tariq, who founded the Paradox crypto game, has now been linked to $335K worth of the so-called “Godzilla” of weight loss jabs.

Billion-dollar scammer Chen Zhi arrested in Cambodia, extradited to China

Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been seized in October.

The address poisoner is now swapping the $50M worth of USDT into various cryptocurrencies and moving it across addresses.

The International Consortium of Investigative Journalists found that $408M in funds sent to Binance are tied to Cambodian scam networks.

Álvaro Romillo Castillo reportedly confessed to funding a Spanish right-wing MEP and now faces court over his alleged crypto pyramid scheme.