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Bitcoin.com News
Bitcoin.com News|4月 16, 2025 05:31
A Chinese court has just thrown the hammer down on crypto scammers 👊 Targeting over 66,000 🇮🇳 investors, a ring of 🇨🇳 fraudsters raked in 6M using fake romance, promises of 15% monthly returns, and a phony investment app. They didn’t just scam—they built entire fake lives, complete with chat apps and personas to gain trust. Now? They're behind bars for up to 14 years. This is one of the biggest India-China crypto crackdowns yet. Authorities say this isn't over—more schemes like this are still out there. We’ve seen romance scams, pump-and-dumps, now cross-border psyops? Is this what crypto crime has become? Are we watching the rise of a new global digital war on fraud?
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Timeline

5月 16, 03:00【Hong Kong man sentenced to imprisonment for stealing 3.2 million USDT from company account】
5月 16, 02:16【Omni Foundation repurchases 6.77 million OMNI tokens】
5月 16, 02:13【Omni Foundation repurchases 6.77 million OMNI tokens】
5月 15, 11:59【Vlad Tenev changes investment landscape】
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5月 14, 16:11【Ripple collaborates with UAE authorities to explore digital payment system】
5月 14, 16:04【Artificial intelligence agency project raises $1 million in pre seed funding】
5月 14, 14:46【Account verification is a routine business, not an off-site allocation check】
5月 14, 13:46【AI native hedge fund Axelrod livestreams on Genesis】
5月 14, 10:31【Vinanz receives £ 2 million to expand Bitcoin assets】

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