US DOJ Moves to Recover $12M in USDT Tied to Crypto Scam► https://t.co/jrsItSQVhd https://t.co/jrsItSQVhd ...

Shengsheng He, a California man who helped launder nearly $37 million stolen from U.S. investors through a global cryptocurrency scam, was sentenced Monday to 51 months in federal prison and ordered to pay $26.9 million in restitution, federal prosecutors said. A resident of La Puente, California, He pleaded guilty in April to conspiracy to operate an unlicensed money transmitting business. According to the Justice Department, He co-owned Axis Digital Limited, a Bahamas-based company used to receive and ...

Adele, Future and Michael Jackson Instagram Accounts Hijacked for Crypto Scam► https://t.co/qXJAN9EgXK https://t.co/qXJAN9EgXK ...

Crypto Scam Sites Make Up a Fifth of ASIC’s Two-Year Takedown► https://t.co/maqqYRGgsL https://t.co/maqqYRGgsL ...

Fake Law Firms Targeting Crypto Scam Victims, FBI Warns► https://t.co/FF0VGbn4hZ https://t.co/FF0VGbn4hZ ...

After Nearly Dying, Former UFC Star Ben Askren Promotes Crypto Scam► https://t.co/6b5D3lm0CK https://t.co/6b5D3lm0CK ...

Denver Pastor, Wife Indicted in Alleged $3.4 Million Crypto Scam► https://t.co/iHqb2MHV1l https://t.co/iHqb2MHV1l ...

DOJ Blames Court Error After Trump-Linked Crypto Scam Docket Briefly Sealed► https://t.co/aJ3JwEz5bg https://t.co/aJ3JwEz5bg ...