Post #1551 — Новости DEFI - рынка (@criptodefi)

TGStat

Type to search

Advanced channel search

English

Site language

Russian English Uzbek
Sign In

Catalog

Channels and groups catalog Regional compilations Thematic compilations Платные каналы Search for channels
Add a channel/group
Ratings

Rating of channels Rating of groups Posts rating
Ratings of brands and people
Analytics
Search by posts
Telegram monitoring
Promotion

Advertising through Yandex Business Advertising in channels through TGStat Agency Advertising on TGStat.ru website

Новости DEFI - рынка

18 Jul, 09:07

Open in Telegram Share Report

🇹🇼 Организатора криптобиржи BitShine в Тайване приговорили к 22 годам тюрьмы — через схему обманули более 1 500 человек на $39 000 000.

Деньги отмывали через USDT и выводили за границу через сеть мошеннических групп.

The Block (@TheBlockCo) on X

NEW: Taiwan has sentenced the ringleader behind crypto exchange BitShine to 22 years in prison for defrauding over 1,500 victims of NT$1.27 billion ($39M), per local media. Prosecutors said the operation collaborated with fraud rings to launder victims' money through USDT and

620 0 1