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DeepSnitch AI News: Price Prediction, Where To Buy, Launch Date & Scam Check
Crypto scams are making headlines again. A Chinese woman was sentenced to 11 years in a UK prison. Police confiscated 61,000 BTC in the UK’s largest cryptocurrency seizure. The case shows the importance of checking projects before investing. дальше »
2025-11-14 21:00 | |
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Chinese ‘Bitcoin Queen’ Ponzi Mastermind Jailed in UK for Over 11 Years
Bitcoin Magazine Chinese ‘Bitcoin Queen’ Ponzi Mastermind Jailed in UK for Over 11 Years A Chinese woman who ran a $5. 6 billion Ponzi scheme and laundered billions in bitcoin was jailed in the UK for nearly 12 years. дальше »
2025-11-12 20:57 | |
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Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to a $5. 6B Chinese investment scam. Civil battle looms over seized Bitcoin as victims and UK government vie for recovery. дальше »
2025-10-1 20:32 | |
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Who is Zhimin Qian? The woman behind the world’s largest BTC seizure
Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to… дальше »
2025-10-1 12:13 | |
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Delhi’s ‘Crypto queen’ arrested as India struggles with crypto scams and no regulations
Indian police have dismantled a work-from-home scam that laundered stolen funds through cryptocurrency, arresting five individuals, including a woman dubbed Delhi’s ‘crypto queen’. According to local media, the accused ran a Telegram-based network that lured victims into completing fake online… дальше »
2025-7-28 11:36 | |
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US TikTok influencer helped North Korean operatives land jobs at 300 Companies: DOJ
An Arizona woman and TikTok influencer has received a multi-year prison sentence for helping North Korean IT workers fraudulently secure remote jobs at over 300 U.S. companies. Christina Marie Chapman, 50, was sentenced to 102 months in prison by a… дальше »
2025-7-25 12:15 | |
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Australian woman faces 10-year ban over $9.6m crypto scam
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,… дальше »
2025-6-13 12:46 | |
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Buterin calls Polymarket’s bet on Musk-Fong pregnancy ‘tasteless’
Buterin is pushing back against bets on whether or not Tiffany Fong, a woman who Elon Musk asked to bear his child, is pregnant. дальше »
2025-4-17 16:01 | |
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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange
Law enforcement in India has arrested five suspects who allegedly duped a businessman out of roughly $700,000 via a fake cryptocurrency trading platform. According to local media, the five suspects, including one woman, were taken into custody following an investigation… дальше »
2025-3-27 10:58 | |
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Singaporean woman sentenced to nearly 10 years of jail for stealing $4.2m from Bybit
Former payroll manager, Ho Kai Xin, has been sentenced to nine years and 11 months in prison for stealing $4.2 million from Bybit. According to Singaporean news outlet the Strait Times, the 32-year-old woman pleaded guilty to five charges of… дальше »
2025-2-20 13:39 | |
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Thai Immigration authorities crack down on $620K cross-border crypto scam
Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who… дальше »
2024-10-30 11:22 | |
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Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal… дальше »
2024-10-21 17:04 | |
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POPCAT rally cools, WYAC and PHIL meme coins pump double digits
With Bitcoin up above $68,000, meme coins like Woman Yelling At Cat, Settled EthXY Token and Phili Inu spiked double digits. According to CoinMarketCap, the global crypto market has slowly recovered from last week’s slump. The crypto market cap has… дальше »
2024-10-20 22:54 | |
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What to Expect at Former Alameda Research CEO Caroline Ellison's Sentencing
Former Alameda Research CEO Caroline Ellison will learn her fate in a few hours. She may spend the next several months or years behind bars, but her attorneys, the Department of Justice and the Probation Office all seem to think she should remain a free woman after the amount of cooperation she provided. дальше »
2024-9-26 20:30 | |
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Telegram Issues a Statement Following Durov’s Arrest, But Toncoin (TON) Price Crashes Again
The CEO of Telegram, Pavel Durov, was arrested by French police on Saturday at Le Bourget Airport near Paris. Durov was traveling with a woman and his bodyguard from Azerbaijan when the incident occurred. дальше »
2024-8-26 09:29 | |
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“Shine Bright Like a Woman”: Bitget’s Latest Blockchain4Her Awards
Victoria, Seychelles, 20th August 2024, Chainwire
The post “Shine Bright Like a Woman”: Bitget’s Latest Blockchain4Her Awards appeared first on CoinJournal.
дальше »2024-8-21 21:53 | |
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Crypto ATMs fraud and scams on the rise in the US: report
Scammers are using crypto ATMs to steal millions of dollars in the U.S., according to a new report by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. In one case, a 77-year-old Chicago woman lost $9,000… дальше »
2024-7-15 17:12 | |
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‘Crypto Queen’ accomplice sentenced to six years for Bitcoin money laundering scheme
Jian Wen, a 42-year-old British-Chinese woman, has been handed a sentence of six years and eight months in prison for her involvement in a 61,000 Bitcoins (BTC) money laundering scheme valued at around $4 billion. дальше »
2024-5-26 22:44 | |
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NYC woman gets 18 years in prison for funding terrorism using Bitcoin
A New York woman gets 18 years in prison for laundering $12,000 in Bitcoin to fund a terrorist group in Syria. Victoria Jacobs, also known as Bakhrom Talipov, 44, was sentenced to 18 years in prison by a New York… дальше »
2024-5-1 09:32 | |
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This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats
A UK court is trialing a British-Chinese woman for laundering $6B in Bitcoin from a Chinese financial fraud. The post This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats appeared first on BeInCrypto. дальше »
2024-1-30 19:31 | |
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Crypto Scam Featuring Fake Martin Lewis Endorsement Pushes Victim Deep into Debt
A UK woman gets caught in a Bitcoin scam and lured by a fake Martin Lewis endorsement. The post Crypto Scam Featuring Fake Martin Lewis Endorsement Pushes Victim Deep into Debt appeared first on BeInCrypto. дальше »
2023-8-16 20:34 | |
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Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them
A Singapore judge rules that exchanges must make restitution for spending crypto held in trust, belonging to Bybit. The post Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them appeared first on BeInCrypto. дальше »
2023-7-28 16:15 | |
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US Judge Sentences Woman Who Used Bitcoin To Hire Hitman To Prison
A Nevada woman has been sentenced to five years in prison for conspiring to murder her husband. According to court documents, Kristy Lynn Felkins confessed to paying Bitcoin on the dark web to hire a hitman to kill her ex-husband. дальше »
2023-7-26 02:00 | |
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Nevada woman prisoned for murder attempt through dark web
Nevada woman is imprisoned for masterminding a scheme to kill her former husband. She was attempting to pay a hitman with crypto. Kristy Lynn Felkins, aged 38, will spend five years behind bars. This judgment came after she confessed to… дальше »
2023-7-25 15:42 | |
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Bitcoin Blood Money: Woman Gets 5 Years For Hiring Crypto Hitman To Kill Ex-Husband
In a shocking revelation on the dark net, Bitcoin played a chilling role in a sinister plot masterminded by Kristy Lynn Felkins, a 38-year-old woman from Nevada. Intent on carrying out an evil act, she sought the services of a hitman to execute a deadly plan targeting her ex-husband. As the cryptocurrency paved the way […] дальше »
2023-7-23 13:43 | |
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Woman Loses $8 Million In Crypto Scam, But Court Says Binance Is Not Liable
A United States District Judge, Amos Mazzant, has ruled that Binance, the world’s largest cryptocurrency exchange by client count, is not liable for the loss incurred by a Texan woman named Divya Gadasalli who lost $8 million in a pig butchering scheme. дальше »
2023-5-23 12:30 | |
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NBCUniversal veteran will replace Elon Musk as Twitter CEO
Elon Musk announced his departure as Twitter CEO on May 11, suggesting his replacement would be a woman who would take over within roughly six weeks. дальше »
2023-5-13 18:35 | |
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OneCoin associate Irina Dilkinska charged following US extradition
Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the United States and has been charged, according to the DOJ on March 21. The post OneCoin associate Irina Dilkinska charged following US extradition appeared first on CryptoSlate. дальше »
2023-3-22 00:34 | |
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UK Property Linked to Ruja Ignatova Shows First Sign of Her Existence in 5 Years
A Jan. 28 New York Post report suggested that the notorious crypto fraudster and the only woman on the FBI 10 most wanted fugitive list, Ruja Ignatova, has been discovered five years after she went off the radar. дальше »
2023-1-30 20:04 | |
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Who is Crypto Queen, the only woman on FBI’s most wanted list
After 72 years of the FBI’s most wanted list, only 11 women have been featured on it – from political activists like Angela Davis to the notorious Ruja Ignatova. Ruja Ignatova, OneCoin founder The latter, known as the Crypto Queen,… дальше »
2023-1-24 15:18 | |
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Missing Cryptoqueen Associates Face Fraud Trial In Germany – Where Is She?
Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless as to the whereabouts of the woman behind the infamous OneCoin Ponzi scheme. дальше »
2022-10-19 11:40 | |
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