Crypto Scam Leader Extradited to China to Face Charges
Li Xiong, the former chair of Huione Group, an alleged crypto crime organization, has been arrested in Cambodia and extradited to China to face fraud and money laundering charges.
Tag: Fraud
5 results found
DOJ Brings 10 Alleged Crypto Market Manipulators to Oakland Court
Ten foreign nationals tied to four crypto market maker firms, including Gotbit, Vortex, Antier and Contrarian, appeared in an Oakland court.
CoinDCX Pledges $11M for Anti-Fraud Drive After Impersonation Case
CoinDCX launches an $11 million Digital Suraksha Network after a Thane court finds no case against its founders in a fake “CoinDCX Pro” fraud complaint.
US Senators Seek Answers from SEC Over Enforcement Chief’s Exit
In letters on Monday, Senators Elizabeth Warren and Richard Blumenthal raised concerns over former SEC enforcement chief Margaret Ryan's departure in March.
Crypto Can Fight Money Laundering Without Stifling Financial Freedom
Crypto matches TradFi's anti-money laundering performance, but can exceed it through shared onchain intel, global standards and loophole-proof compliance.
