Africrypt founders who defrauded South African retail investors 70,000 BTC in 2021 are being investigated by Swiss authorities for money laundering
Related Posts
Indian authorities freeze Highrich Group’s assets over alleged crypto fraud
The Enforcement Directorate (ED) of India has frozen approximately ₹32 crore ($3,830,032) in cash deposits and other assets…
Bybit Announces Recovery Bounty Program: 10% of Stolen Funds
The cryptocurrency exchange Bybit, which just suffered a major security incident, is now launching a recovery bounty program.…
BNB chain gets Griffin AI tool for chat-controlled DeFi
Griffin AI has launched a tool that allows users to execute DeFi transactions using natural language commands.