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Sino-British Joint Effort Dismantles a 50 Billion HKD Bitcoin Scam — A Public Masterclass for the World on Crypto Asset Crime
I. Case Snapshot: The World's Most Colossal Crypto Ponzi Scheme Element Details Timeframe 2014–2025 Chinese Platform Tianjin Lantian Gerui Electronic Technology Co., Ltd. The Lure 100%–300% annualized returns, pitched as "Bitcoin Mining + AI Wealth Management" Victims 128,000 individuals, predominantly middle-aged and elderly (ages 50–75) Amount 43 billion RMB converted into 61,000 Bitcoin (reaching a peak value of 50 billion HKD) Mastermind Qian Zhimin (under the alias Yadi
Dr Frederick Wong
Oct 294 min read


Australia Bitcoin ETF: Current Status and Outlook
Disclaimer : The content of this webpage is not an investment advice and does not constitute any offer or solicitation to offer or recommendation of any investment product. Australia has a relatively open approach to crypto asset regulation, and the development of Bitcoin ETFs (Exchange-Traded Funds) has garnered significant attention in recent years. The following is an analysis of the latest developments and future trends for Bitcoin ETFs in Australia. 1. Current Status of
FOFA
Sep 243 min read


2025 Ethereum Dynamics: Vitalik's Visionary Retreat | ETH's Fiery Surge to New Highs
Disclaimer: The content of this webpage is not an investment advice and does not constitute any offer or solicitation to offer or...
FOFA
Jul 294 min read
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