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吴说区块链
吴说区块链|3月 05, 2025 05:12
According to Decrypt, Iris Ramaya Au, the ex girlfriend of Los Angeles crypto entrepreneur Adam Iza (nicknamed "The Godfather"), has agreed to plead guilty, admitting to assisting Iza in money laundering and concealing over $2.6 million in illegal income without reporting taxes, facing up to three years in prison. From 2020 to 2023, Au will transfer funds through shell companies to support their luxurious lifestyle, including luxury cars and $16 million in cryptocurrency assets. Iza defrauded Meta of $37 million through its platform Zort and is suspected of impersonating the FBI to rob encrypted assets at gunpoint in 2018. Iza pleaded guilty in January and faces up to 35 years in prison. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=38941
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Timeline

4月 03, 02:50【@Use_comn mining fraud exposed】
4月 03, 02:40【The community uses real money to prove to Linea that they are human】
4月 03, 02:06【Epitaph to Linea: Resignation of Executive and Project Fraud】
4月 01, 14:51【New plate ARGO on BSC suspected of fraud】
4月 01, 05:40【Hackers steal 2930 ETH from zkLend】
4月 01, 05:19【Cryptocurrency vulnerabilities and fraud losses drop to $28.8 million in March】
4月 01, 03:05【The victim lost 510294 due to incorrect address】
3月 31, 13:10【Coinbase users lose 46 million due to phishing】
3月 31, 09:31【Nigeria accuses Binance of providing financing convenience】
3月 31, 08:00【BITCOIN defrauded, MICHAEL SAYLOR invests billions of dollars】

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