Two men, from Miami and Los Angeles, face federal charges for allegedly orchestrating a $230 million cryptocurrency fraud scheme. According to the FBI, the men operated a fake cryptocurrency investment platform that promised high returns but instead funneled investor funds into their own accounts. The scam targeted thousands of investors, using deceptive marketing and false claims about the platform's legitimacy. The defendants are charged with wire fraud, money laundering, and conspiracy, as authorities continue to investigate the extent of the financial damage and recover funds. This case highlights the risks associated with unregulated cryptocurrency investments.
LIVE
Mkt Cap $2.31T
BTC Dom 56.65 %
BTC
$65,075.00
▲ +0.20%
ETH
$1,923.50
▲ +0.20%
USDT
$0.99937
▲ +0.00%
BNB
$604.22
▲ +2.20%
USDC
$0.999631
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.37
▲ +3.30%
TRX
$0.328722
▲ +0.40%
FIGR_HELOC
$1.04
▼ -2.90%
HYPE
$55.12
▼ -1.40%
DOGE
$0.071335
▲ +1.80%
USDS
$0.999862
▲ +0.00%
RAIN
$0.012652
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$506.84
▼ -1.10%
ADA
$0.199834
▼ -0.10%
XMR
$384.55
▲ +4.30%
WBT
$56.28
▲ +0.20%
LINK
$8.34
▲ +0.50%
XLM
$0.165333
▲ +3.20%
DAI
$0.999749
▲ +0.00%
BCH
$217.20
▲ +0.60%
USD1
$0.999567
▲ +0.00%
USDE
$0.999562
▲ +0.00%
GRAM
$1.36
▲ +1.50%
Mkt Cap $2.31T
BTC Dom 56.65 %
BTC
$65,075.00
▲ +0.20%
ETH
$1,923.50
▲ +0.20%
USDT
$0.99937
▲ +0.00%
BNB
$604.22
▲ +2.20%
USDC
$0.999631
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.37
▲ +3.30%
TRX
$0.328722
▲ +0.40%
FIGR_HELOC
$1.04
▼ -2.90%
HYPE
$55.12
▼ -1.40%
DOGE
$0.071335
▲ +1.80%
USDS
$0.999862
▲ +0.00%
RAIN
$0.012652
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$506.84
▼ -1.10%
ADA
$0.199834
▼ -0.10%
XMR
$384.55
▲ +4.30%
WBT
$56.28
▲ +0.20%
LINK
$8.34
▲ +0.50%
XLM
$0.165333
▲ +3.20%
DAI
$0.999749
▲ +0.00%
BCH
$217.20
▲ +0.60%
USD1
$0.999567
▲ +0.00%
USDE
$0.999562
▲ +0.00%
GRAM
$1.36
▲ +1.50%
BTC
$65,075.00
▲ +0.20%
ETH
$1,923.50
▲ +0.20%
USDT
$0.99937
▲ +0.00%
BNB
$604.22
▲ +2.20%
USDC
$0.999631
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.37
▲ +3.30%
TRX
$0.328722
▲ +0.40%
FIGR_HELOC
$1.04
▼ -2.90%
HYPE
$55.12
▼ -1.40%
DOGE
$0.071335
▲ +1.80%
USDS
$0.999862
▲ +0.00%
RAIN
$0.012652
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$506.84
▼ -1.10%
ADA
$0.199834
▼ -0.10%
XMR
$384.55
▲ +4.30%
WBT
$56.28
▲ +0.20%
LINK
$8.34
▲ +0.50%
XLM
$0.165333
▲ +3.20%
DAI
$0.999749
▲ +0.00%
BCH
$217.20
▲ +0.60%
USD1
$0.999567
▲ +0.00%
USDE
$0.999562
▲ +0.00%
GRAM
$1.36
▲ +1.50%
Mkt Cap $2.31T
BTC Dom 56.65 %
BTC
$65,075.00
▲ +0.20%
ETH
$1,923.50
▲ +0.20%
USDT
$0.99937
▲ +0.00%
BNB
$604.22
▲ +2.20%
USDC
$0.999631
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.37
▲ +3.30%
TRX
$0.328722
▲ +0.40%
FIGR_HELOC
$1.04
▼ -2.90%
HYPE
$55.12
▼ -1.40%
DOGE
$0.071335
▲ +1.80%
USDS
$0.999862
▲ +0.00%
RAIN
$0.012652
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$506.84
▼ -1.10%
ADA
$0.199834
▼ -0.10%
XMR
$384.55
▲ +4.30%
WBT
$56.28
▲ +0.20%
LINK
$8.34
▲ +0.50%
XLM
$0.165333
▲ +3.20%
DAI
$0.999749
▲ +0.00%
BCH
$217.20
▲ +0.60%
USD1
$0.999567
▲ +0.00%
USDE
$0.999562
▲ +0.00%
GRAM
$1.36
▲ +1.50%
