Fantom Ecosystem

Fantom

Dark Matter Defi

Telegram

Twitter

Facebook

A massive fraud trial has commenced in France, involving over 20 defendants accused of scamming 1,300 victims through fake cryptocurrency and diamond investment schemes, resulting in losses of approximately €28 million ($30 million).

Massive Crypto Fraud Trial Opens in France: 20 Defendants, 1,300 Victims

A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on charges of defrauding 1,300 individuals and several top-tier football clubs. According to local media, the proceedings began on Oct. 21 in a conference center in Nancy, eastern France, due to the large number of plaintiffs [&#8230;]

$28 million international crypto fraud from 2018 kicks off trial in France

Dubai, UAE – OnEquity has successfully concluded its participation as a Diamond Sponsor at the Forex Expo Dubai 2024, held on October 7 and 8 at the Dubai World Trade Centre. This prestigious event served as a groundbreaking platform for OnEquity to engage with industry leaders, showcase cutting-edge trading solutions, and connect with the global financial community.

OnEquity's Impactful Presence at Forex Dubai Expo 2024

This holder pulled out 801 Bitcoin $BTC ($8.25 million) from HTX exchange five years ago when Bitcoin was only at $10,297 and sold today with 6x profit.

Massive Crypto Fraud Trial Opens in France: 20 Defendants, 1,300 Victims

$28 million international crypto fraud from 2018 kicks off trial in France

OnEquity's Impactful Presence at Forex Dubai Expo 2024

Bitcoin Diamond Hand Nets $13.55M, Total Profit Climbs to $44M