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Police officers in Hong Kong securing evidence from a cryptocurrency scam operation.

Hong Kong Police Bust $46M Crypto Scam, 27 Arrested

In the Hung Hom neighborhood of the city, a significant cryptocurrency investment scam has been busted by Hong Kong police. The scheme’s perpetrators are charged with cheating victims out of HK$360 million, or roughly $46.35 million.ย ย  Source: https://cryptonews.com/news/hong-kong-police-bust-46m-asia-wide-deepfake-crypto-romance-scam/ Police took

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FBI charges Gotbit, ZM Quant, and CLS Global in a major crypto market manipulation sting.

FBI Targets Gotbit and Others in Major Crypto Market Manipulation Sting

In a major crackdown on crypto market manipulation, federal prosecutors have filed charges against three companies and 15 individuals. The accused include Gotbit, ZM Quant, and CLS Global, all facing allegations of sham trading and market manipulation.ย  Source: https://fortune.com/crypto/2024/10/09/fbi-doj-crypto-market-manipulation-fraud-charges/ FBIโ€™s

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