A Chinese woman alleged to be behind a huge investment fraud pleaded guilty to charges she used Bitcoin to launder criminal money, in a case that stems from one of the largest cryptocurrency seizures ever by British police https://t.co/km78W67qWC ...

Investment Fraud Awareness - Highlights the importance of being aware of investment fraud red flags [1] - Directs individuals to a checklist for identifying potential investment fraud [1] Resources for Protection - Provides a link to the Red Flags of Investment Fraud Checklist [1] - Offers a resource (likely a website or document) to help protect against investment fraud [1]

🚨JUST IN: @TETHER ASSISTS CANADIAN AUTHORITIES IN RECOVERING 460,000 $USDT FROM INVESTMENT FRAUD CASE ...

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