Crypto Trader Behind "Coin Signals" Ponzi Scheme Gets Arrested

2021-1-27 19:53

The DOJ has arrested a fake cryptocurrency trader who was touting sky-high returns

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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers

An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders.

2020-12-14 15:30