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A man was sentenced to 40 months in prison in the U.S. for participating in a cryptocurrency scam, involving amounts of several million dollars

According to the official website of the U.S. Department of Justice, the United States Attorney's Office for the Eastern District of Texas announced that a Chinese national, Fei Liao, has been sentenced to federal prison for participating in the laundering of funds obtained from a cryptocurrency investment scam. He pleaded guilty to conspiracy to commit money laundering and was sentenced to 40 months in prison by U.S. District Judge J. Campbell Barker in 2026.Liao was also ordered to forfeit over $2.3 million in seized funds and to pay more than $2.8 million in restitution to victims. The case was announced by U.S. Attorney Jay R. Combs for the Eastern District of Texas and was investigated by the Tyler branch of the United States Secret Service, with federal prosecutor Robert Austin Wells handling the prosecution. Court documents show that Liao assisted in laundering funds from "Pig Butchering" and other cryptocurrency investment scams by setting up shell companies and bank accounts with others.Such scams typically contact victims through social media, dating platforms, or unsolicited phone calls, establishing a trust relationship before inducing them to invest in cryptocurrency. After victims transfer funds to accounts controlled by the scammers, the fraudulent platform displays high returns, encouraging further investment, ultimately leading to victims being unable to withdraw funds and suffering significant losses.Law enforcement agencies remind individuals that if they encounter similar scams, they can report them to the Internet Crime Complaint Center (IC3) and provide as much information as possible, including the name of the investment platform, cryptocurrency addresses, transaction hashes, bank account information, and contact details of the suspects, while also retaining communications and transfer records with the scammers.

Data: Last week, global listed companies net bought 92.83 million USD in BTC, with Strategy investing 90 million USD to purchase 1,142 bitcoins, an increase of 19.5% compared to the purchase amount last week

According to SoSoValue data, as of 8:30 AM Eastern Time on February 9, 2026, the total net purchase of Bitcoin by globally listed companies (excluding mining companies) for the week was $92.83 million, a decrease of 24.5% compared to the previous week.Strategy (formerly MicroStrategy) announced on February 9 that it invested $90 million (an increase of 19.5% compared to last week's purchase) to acquire 1,142 Bitcoins at a price of $78,815, bringing its total holdings to 714,644 Bitcoins.The Japanese listed company Metaplanet did not purchase any Bitcoin last week, marking four consecutive weeks without purchases.Additionally, five other companies purchased Bitcoin last week. The Japanese food brand DayDayCook announced on February 5 that it invested $9.12 million to buy 105 Bitcoins at a price of $86,868, bringing its total holdings to 1,888 Bitcoins; the entrepreneurial education platform Genius Group Limited announced on February 6 that it sold 96 Bitcoins at a price of $73,238, generating a total revenue of $7.03 million, reducing its total holdings to 84.15 Bitcoins; the Swedish health tech company H100 invested $3 million on February 6 to purchase 4.39 Bitcoins at a price of $66,620, increasing its total holdings to 1,051.05 Bitcoins; the UK Bitcoin company BHODL announced on February 6 that it spent $70,000 to buy 1 Bitcoin at a price of $66,950, bringing its total holdings to 161.388 Bitcoins; and the French Bitcoin reserve company Capital B announced on February 9 that it invested $370,000 to purchase 5 Bitcoins at a price of $73,893, increasing its total holdings to 2,828 Bitcoins.The Canadian Bitcoin ecosystem company Metador Technologies announced the launch of an ATM equity issuance program, aiming to raise approximately $21.98 million for the purchase of Bitcoin. Metador Technologies plans to hold 1,000 Bitcoins by the end of 2026.As of the time of publication, the total amount of Bitcoin held by the globally listed companies (excluding mining companies) in the statistics is 974,480 Bitcoins, an increase of 0.035% compared to the previous week, with a current market value of approximately $6.736 billion, accounting for 4.9% of the circulating market value of Bitcoin.
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