Hong Kong crypto scam victim lost $128K after visiting fake shop
The victim says she was handed a bundle of fake notes in return for $128k in tether while the shop’s ‘owner’ fled through a back door.
The victim says she was handed a bundle of fake notes in return for $128k in tether while the shop’s ‘owner’ fled through a back door.
Trump’s recent revised financial filing also showed details of around 100 other income sources worth a combined $1.2 billion.
In the SEC’s case against Ripple, a judge has partially denied the SEC’s request for summary judgment leading some to claim a win for Ripple.
It’s alleged that Mashinsky misrepresented the success of Celsius Network to investors and manipulated the price of its CEL token.
The pair allegedly acted as crypto brokers while stealing investors’ cash and spent $10M in stolen funds on lavish hotels and other expenses.