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Crypto at the Center of $300M Fraud Case in China

bossNovember 2, 2023ICO

21 people were sentenced in a case involving converting ‘dirty’ USDT to RMB.

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CryptoX News

US Seizes Crypto and 145 Domains From Identity Theft Marketplace

bossJune 7, 2025

The U.S. Department of Justice (DOJ) has seized 145 domains and cryptocurrency funds tied to the BidenCash identity theft marketplace, a dark web platform that trafficked in stolen payment c

Pi, XRP, SOL poised for growth, cloud mining heats up

bossJune 7, 2025

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Crypto at the Center of $300M Fraud Case in China

Cryptox News

US Seizes Crypto and 145 Domains From Identity Theft Marketplace

Pi, XRP, SOL poised for growth, cloud mining heats up

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