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The BlockBeats Telegram channel published a link to an article about “16 Meme scam factories that extract millions of in seconds” and methods for retail investors to avoid them.
ZachXBT alleges that M1llionz is involved in money laundering 2026 year April proceeds from violent home-invasion robberies in France, totaling approximately 667000 USD。
ZachXBT said that a user complained that their 5.73 coins BTC in 2025 year March were frozen by Changelly; the post implied that the incident involved a scam, but the provided content did not show an investigation conclusion.
The U.S. Department of Justice said Iris Rabaya Au concealed more than 2600000 USD in illicit proceeds and was sentenced to 18 months in prison, and must pay restitution and forfeit multiple assets.
Jinse Finance summarizes international developments involving hacker thefts, cryptocurrency fraud and money-laundering cases, crackdowns on illegal mining sites, and crypto regulation and political fundraising developments in the US and UK.
Venezuela has reportedly seen a scam in which merchants are paid with same-name counterfeit USDT tokens; at least payment involved more than 5500 USD, though there has been no official or multi-source confirmation.
