Latest News and Articles about Amir Capital
Kazakhstan Seizes $10M in Crypto Ponzi Bust Amid Blockchain Ambitions and Fraud Woes
Kazakhstan Busts $10M Crypto Ponzi Scheme as Blockchain Ambitions Face Fraud Fallout Kazakhstan has struck a heavy blow against crypto crime, seizing over $10 million in digital assets tied to a massive Ponzi scheme orchestrated by Amir Capital. This fraud, spanning Central Asia and Eastern Europe, exposes the underbelly of a nation racing to become […]
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