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金色财经
金色财经|10月 16, 2025 21:39
[London Police Uncover $1.3 Million Crypto Scam, Five Men Arrested] According to a report by Jinse Finance, the London Metropolitan Police have arrested five men aged between 21 and 37, suspected of defrauding over $1.3 million through fake cryptocurrency investment websites. Police stated that the network may have deceived thousands of victims globally. Investigations revealed that the suspects operated a 'boiler room,' using fake trading platforms, celebrity endorsements, and other tactics to lure victims into continuously investing in fictitious token projects.
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Timeline

11月 15, 02:37Detroit man sentenced to 9 years for donating Bitcoin to ISIS
11月 11, 19:01Some October economic data may be permanently missing
11月 11, 02:37Hackers are using the comment sections of prediction markets to carry out scam activities.
11月 10, 12:28The U.S. has suspended the Section 301 investigation measures against China's shipbuilding industry for one year.
11月 09, 13:26Indian tax authorities investigate Binance high-net-worth users
11月 09, 01:25Russian cryptocurrency fraudster and wife killed in UAE
11月 06, 15:10EGAN-JONES is under investigation by the SEC for credit rating operations.
11月 06, 08:55ZachXBT will support the BNB Chain community
11月 05, 11:41Hong Kong police announce progress in the JPEX case
11月 05, 08:48Hong Kong police prosecute 16 people in the JPEX case

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