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According to AASTOCKS reports, Hong Kong police said that a retired woman in her sixties was induced by a fake tenant to invest in cryptocurrency, purchasing USDT and transferring it to a designated wallet, ultimately losing more than 4500000 HKD.
PANews reported that a crypto serial fraud case targeting Russian-speaking groups was exposed. The suspects first carried out investment fraud and then impersonated recovery agencies to commit secondary fraud. The report said that the Brooklyn prosecutors’ office jointly FBI shut down 112 servers and 241 websites.
📉 📉 📉 Brooklyn prosecutors and the FBI dismantle crypto investment scam infrastructure targeting Russian-speaking Americans
A Telegram channel post claimed that SEC sued Cryptoaiml and TSAI in New York, alleging that they defrauded investors under the guise of AI trading, involving approximately 15000000 USD. The post said that investors were shown fabricated profit data and were required to provide additional funds when withdrawing their money.
According to the report provided, the case involving alleged cryptocurrency investment fraud and money laundering by Aiden Pleterski is scheduled to begin October 5 at the Ontario Superior Court of Justice in Canada, with the trial expected to last approximately 4 weeks.
According to Yonhap News Agency, an account impersonating Bank of Korea Governor Rhee Chang-yong had lured users to join an investment group. The Bank of Korea requested its removal, and the account was banned within several hours, but the related group chat reportedly remains Telegram operational.
An investment-scam account impersonating Bank of Korea Governor Shin Hyun-song has been suspended, but the illegal stock-tip group it directed users to remains active on Telegram.
Golden Finance's roundup states that the Chair of the US Senate Banking Committee called for passage of the CLARITY Act; the UK, Brazil, South Korea, Russia, and other jurisdictions also saw new developments involving regulation or digital currencies.