Federal prosecutors in Boston moved on Tuesday, March 18, 2026, to permanently forfeit $3.44 million in the USDt stablecoin, marking a significant escalation in the crackdown on cryptocurrency investment fraud. The civil forfeiture action targets funds allegedly stolen through a sophisticated multi-state scam that lured victims with promises of exclusive Ethereum investments backed by physical […]
Los Angeles, California – April 2025: In a landmark ruling underscoring the severe legal consequences for financial crimes in the digital age, a federal court has delivered a devastating blow to cryptocurrency fraud. Daren Li, the mastermind behind a sophisticated global investment scam, was sentenced to 20 years in federal prison for orchestrating a scheme […]
United States, May 2025: In a significant legal development highlighting the global crackdown on cryptocurrency fraud, Chinese national Jingliang Xu has been sentenced to 46 months in federal prison for masterminding a sophisticated $37 million crypto scam that specifically targeted U.S. citizens. The sentencing, first reported by Decrypt, marks a decisive victory for U.S. authorities […]
© Copyright 2026 [sc name="site-link"]
