investment scam Archives

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[ March 3, 2026 ] Exclusive: PUNCH Whale Cashes Out $550K, Holds $1M After 70% Token Drop Bitcoin News
[ March 3, 2026 ] Breaking: Core Scientific to Liquidate 2,537 Bitcoin in 2026 for AI Pivot Bitcoin News
[ March 3, 2026 ] Breaking: Machi Big Brother Loses $74M in 6 Months on Leveraged ETH Bets Bitcoin News
[ March 3, 2026 ] Breaking: DEX Market Share Doubles in 2026 as CEXs Hold $80T Volume Bitcoin News
[ March 3, 2026 ] Breaking: Prediction Markets See First Pullback in 6 Months, $23.4B Volume Signals Maturity Bitcoin News

Courtroom scene depicting the sentencing in the Daren Li $73 million cryptocurrency fraud case.

Crypto Scam Mastermind Receives Devastating 20-Year Sentence for $73M Global Fraud

February 10, 2026 Jackson Miller

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 […]

Courtroom scene depicting sentencing for a $37 million cryptocurrency fraud scheme involving USDT and shell companies.

Crypto Scam Exposed: Chinese National Gets 46 Months for $37M Fraud Targeting Americans

January 27, 2026 Jackson Miller

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 […]