NewsUS authorities arrest Chinese duo in massive cryptocurrency fraudbasrahdaily.comMay 18, 2024May 18, 2024 May 18, 2024May 18, 2024 Chinese pair face charges in a $73 million crypto scheme, accused of orchestrating a global cryptocurrency investment fraud....
BusinessCrypto trader Avi Eisenberg found guilty of $110m fraudbasrahdaily.comApril 18, 2024April 18, 2024 April 18, 2024April 18, 2024 Jury convicts Avi Eisenberg in $110m crypto fraud case, significant ruling with far-reaching implications....