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

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