According to The Guardian, British sprinter CJ Ujah, who won gold in the 4×100m relay at the 2017 World Athletics Championships, was charged on May 8 as one of 10 suspects in a conspiracy to commit fraud linked to a cryptocurrency scam investigation.
The suspects allegedly operated as an organized crime group, defrauding victims through phone calls posing as police officers or cryptocurrency company employees. Victims were tricked into disclosing security information including seed phrases, after which funds in their crypto wallets were stolen. One victim lost over £300,000.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
International Crackdown Dismantles 9 Crypto Scam Centers, 276 Arrested on April 29
According to the US Justice Department, a coordinated operation between the FBI, Dubai Police Department and Chinese Ministry of Public Security led to the arrest of at least 276 individuals and dismantled nine cryptocurrency investment scam centers on April 29. The operation targeted operators
GateNews2h ago
Australian Police Seize 52.3 Bitcoin Worth $4.1M in Dark Web Investigation, Arrest 2 Suspects
According to ChainCatcher, Australian New South Wales police seized 52.3 Bitcoin (approximately $4.1 million) and arrested 2 suspects in connection with illegal dark web market operations in Ingleburn, Sydney, following a 15-month investigation. The cryptocurrency is suspected to be proceeds from
GateNews3h ago
The U.S. investigates Nvidia chip smuggling involving Alibaba: Thai OBON intermediary and Super Micro executives were indicted in March
The US accuses Super Micro’s co-founder and other involved parties of planning to load Nvidia chips onto US servers, smuggling them into China after being routed through Taiwan and then re-packaged by Thailand’s OBON Corp. The scheme involves at least $2.5 billion, with shipments exceeding $500 million from April 2025 to mid-May. Alibaba is supplying to multiple Chinese end customers. The DOJ indicted three people involved in the case starting in March, and Alibaba denied involvement.
ChainNewsAbmedia3h ago
Elizabeth Warren Criticizes WLFI for Directing Funds to Insiders While Retail Investors Struggle
According to Bloomberg, Democratic Senator Elizabeth Warren recently criticized World Liberty Financial (WLFI), a cryptocurrency project backed by the Trump family, over allegations that insiders are cashing out while ordinary investors face difficulties. Warren highlighted a Bloomberg report
GateNews5h ago
Hong Kong SFC Adds StableStock and HabitTrade to Warning List on May 8
According to the Hong Kong Securities and Futures Commission (SFC), the regulator added StableStock and HabitTrade to its warning list on May 8 after discovering that the unlicensed platforms were inducing the public to use their services through online videos. The platforms claimed they could
GateNews5h ago
AUSTRAC Launches Supervision Campaigns Targeting 36 OTC Operators and 27 Crypto Exchanges
According to AUSTRAC, on May 8, the regulator launched two supervisory campaigns targeting Australia's virtual asset sector, engaging with 36 over-the-counter operators and 27 local crypto exchanges. The campaigns assess how businesses are managing anti-money laundering risks ahead of expanded regul
GateNews6h ago
