Fake Crypto Influencer Gets 15 Months for $1.4M Telegram Staking Fraud
Noman Saleem impersonated crypto influencers on Telegram, luring victims into a fake staking scheme before vanishing with their funds.
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The seizure hits a cloud account that powered Huione Guarantee, a Telegram marketplace tied to billions in Southeast Asian scam proceeds.
Read full articleNoman Saleem impersonated crypto influencers on Telegram, luring victims into a fake staking scheme before vanishing with their funds.
A joint investigation by the blockchain analytics firm Elliptic and Thailand’s police force just unraveled more than half a billion dollars in suspicious crypto transactions across Southeast Asia. In a statement, Elliptic says that its Asia-Pacific Intelligence team joined hands with the Royal Thai Police’s High-Tech Crime Division (HTCD) for a data-sharing initiative involving cases […] The post $520,000,000 in Suspicious Crypto Transactions Involving 32 Blockchains Discovered As Elliptic Exposes Massive Scam Network appeared first on The Daily Hodl.
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