U.S. Authorities Arrest Trio in $10 Million Cryptocurrency Scheme Crackdown
U.S. authorities apprehend trio in a $10 million crypto fraud, exposing a scheme of bank theft and deceptive cryptocurrency conversion.
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This #BitcoinOG(1011short) borrowed 220M $USDT from Aave using $ETH as collateral and deposited it into #Binance, most likely to buy more $ETH. During this period, a newly created wallet 0x36ED withdrew 42,225 $ETH($120M) from #Binance.
01/12/2025 20:04
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