19 岁康涅狄格州男子 Veer “Wiz” Chetal 因参与一起涉案金额达 2.45 亿美元的比特币盗窃案，被控欺诈和洗钱共谋罪并认罪，同意配合政府指证同伙。尽管曾被保释，但在当局发现其在保释期间再次参与一起 200 万美元的加密货币诈骗后被重新羁押。（TheBlock）

<div>19 岁康涅狄格州男子 Veer “Wiz” Chetal 因参与一起涉案金额达 2.45 亿美元的比特币盗窃案，被控欺诈和洗钱共谋罪并认罪，同意配合政府指证同伙。尽管曾被保释，但在当局发现其在保释期间再次参与一起 200 万美元的加密货币诈骗后被重新羁押。（TheBlock）<br><br></div>

19 岁男子认罪比特币盗窃案，再涉 200 万美元诈骗被重新羁押

19-year-old Connecticut man Veer "Wiz" Chetal pleaded guilty to fraud and money laundering conspiracy charges in connection with a Bitcoin theft case involving $245 million, agreeing to cooperate with the government and testify against his accomplices. Despite being previously released on bail, he was re-arrested after authorities discovered he was involved in another $2 million cryptocurrency fraud during his bail period. <TheBlock>

<div>A 19-year-old Connecticut man, Veer "Wiz" Chetal, pleaded guilty to fraud and money laundering conspiracy charges related to a Bitcoin theft case involving $245 million, and agreed to cooperate with the government to testify against his accomplices. Despite being previously released on bail, he was re-arrested after authorities discovered he was involved in another $2 million cryptocurrency fraud during his bail period. (TheBlock)<br><br></div>

19-year-old man pleads guilty to Bitcoin theft, remanded in custody for $2 million fraud

<Odaily> Planet Daily News: Another cryptocurrency kidnapping incident occurred in France, involving a 23-year-old male victim. The kidnappers demanded 5,000 euros in cash and a Ledger wallet from his partner. After agreeing to their demands, the man was released. It is reported that this is the tenth cryptocurrency-related kidnapping case in France this year. French police have launched an investigation on charges of organized gang kidnapping and illegal detention, but no information about the kidnapped man has been disclosed so far. (Leparisien)

France's 10th crypto kidnapping of the year: kidnappers demand 5,000 euros in cash and a Ledger wallet

According to <Huoxing Finance> news, citing Lianhe Zaobao, a woman is suspected of falling into a cryptocurrency investment scam, successively transferring over 1.3 million Singapore dollars (approximately 1.01 million USD) to a 23-year-old man since May. After receiving the report, Singapore police launched an investigation and arrested the man at the Woodlands Checkpoint on June 20 when he attempted to leave the country. The police stated that a bank reported the authorities after its staff suspected the woman was being scammed when she tried to withdraw a large sum of money. Police subsequently located the woman to understand the situation, and preliminary investigations revealed that she had withdrawn over 300,000 Singapore dollars from another bank branch and handed it to the man in exchange for cryptocurrency.

Singapore police arrested a crypto fraud suspect who tried to leave the country, involving about $1.01 million

The Connecticut criminal pleads guilty to stealing 245 million USD in BTC cryptocurrency - Bitcoin News - Latest Coin News Update 24/7 2025

The Connecticut young man pleads guilty to operating a large-scale cryptocurrency theft...