New from the makers of Pods.ee: Turn your X timeline into a podcast with ListenToX

UK Jails Crypto Fraudster After Record Seizure

00:01:57

Access AI content by logging in

In this episode, we break down the UK sentencing of Jermaine Chen, who defrauded over 128,000 investors in a multibillion-yuan Ponzi scheme and laundered the proceeds through cryptocurrency, leading to the seizure of more than 61,000 Bitcoin. We also explore what this case means for victims, crypto regulation, and the future of global enforcement against digital asset crime.Get the top 40+ AI Models for $20 at AI Box: ⁠⁠https://aibox.ai


Also from the makers of Pods.ee

Turn your X timeline into a daily podcast

Stop doom-scrolling. Listen to your feed in any podcast app.

Try ListenToX Free