Undercurrent CapitalbetaSign in

How Brooklyn prosecutors and the FBI took down a massive crypto fraud network targeting Russian speakers

TLDR — The scheme allegedly stole tens of millions through Russian-language Facebook ads and fake advisers, then went after victims again with fake recovery offers.

Signal data─ Neutralconfidence 50%Low materiality
AssetEventsector-trendEvent timeAttention0 readers/hrNormalSmart readers0

The scheme allegedly stole tens of millions through Russian-language Facebook ads and fake advisers, then went after victims again with fake recovery offers.

0 impressions · 0 upvotes · 0 comments

Reading is open to everyone — posting, replying and reporting need an account.

No comments yet.