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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
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.
Jinse Finance reported that the U.S.CFTC accuses Cash FX Group of involvement in an approximately 950000000 USD Ponzi scheme, with participants losing at least 406000000 USD。