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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, 15:11Coogler resigns due to ethics investigation
11月 15, 02:37Detroit man sentenced to 9 years for donating Bitcoin to ISIS
11月 13, 16:31Seized and confiscated $1.18 million in cryptocurrency
11月 12, 03:06Details of Qian Zhimin, the mastermind behind the Blue Sky Greer case, purchasing Bitcoin and fleeing.
11月 11, 19:01Some October economic data may be permanently missing
11月 11, 15:30Qian Zhimin was sentenced to 11 years and 8 months for investment fraud.
11月 11, 12:58Argentina investigates Libra token fraud case and freezes assets
11月 11, 02:37Hackers are using the comment sections of prediction markets to carry out scam activities.
11月 11, 02:25Hackers use the comment section of prediction markets for scam activities
11月 11, 00:04Investigating JPMorgan Chase's actions harming Trump Media Group

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