Tags: #CRYPTO SCAMS
Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
A U.S. judge has sentenced Daren Li to 20 years in prison for orchestrating a significant cryptocurrency fraud that resulted in losses totaling $73 million. The fraudulent scheme…
2/10/2026 2 min read
OTHER #FINANCE #CRYPTO SCAMS #TRM LABS
Crypto analytics firm Chainalysis says impersonation, AI crypto scams stole $17 billion last year
Crypto analytics firm Chainalysis has reported a significant rise in scams and fraud targeting individuals in the cryptocurrency space. The firm highlighted that impersonation…
1/14/2026 2 min read
OTHER #FINANCE #CHAINALYSIS #CRYPTO SCAMS