Tag: fraudsters

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Fraudsters jailed for laundering voice phishing ring’s $1m in USDT – DL News

Illegal crypto exchange chief sentenced to five years in South Korea.An unspecified number of victims lost money to the fraud ring.Criminals moved too fast...

Scam coin victims fume after court hands $5m fraudsters ‘lenient sentences’ – DL News

One mastermind jailed for just 18 months, lawyer explains.150 victims lost money to scam coin proponents, court hears.Crypto-related fraud and crime are rising fast...