Tag: cross-border crime

The United Kingdom is weighing whether to fully compensate China fraud scheme victims after seizing 61,000 Bitcoin from one of the world’s largest crypto frauds. According to a Financial Times ...

A 60-year-old executive, Ramil Ventura Palafox, has pleaded guilty in U.S. federal court to orchestrating a crypto Ponzi scheme that defrauded over 90,000 global investors. Prosecutors said Palafox, a dual ...