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You are here: Home / Archives for Fraudulent Crypto Scheme

Fraudulent Crypto Scheme

Chinese Law Enforcement Seize $15M in BTC in Fraudulent Crypto Scheme

July 10, 2020 by Arnold Kirimi

Chinese law enforcement has confiscated $15 million in crypto and two supercars, a McLaren and a Ferrari worth around $2 million from a fraudulent cryptocurrency scheme connected to the sale of fake Huobi tokens. Perpetrators have used Telegram to lure investors According to a local July 9 report, the Chinese law enforcement authorities apprehended ten suspects […]

Filed Under: Industry Tagged With: Bitcoin (BTC), China, Chinese Law Enforcement, crypto fraud, crypto scams, cryptocurrency fraudlent, Fraudulent Crypto Scheme, Huobi, Huobi tokens

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