fraud
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Katie LinMarch 8, 2024Do Kwon to Be Extradited to South Korea
The High Court of Montenegro has revealed that Do Kwon, co-founder of…
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Katie LinDecember 4, 2023French Court Dismisses Charges Against Platypus Finance Hackers
A French court has dropped criminal charges against Platypus Finance hackers, according…
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Katie LinOctober 2, 2023Hong Kong Police Identifies Key Suspects in JPEX Case, Launches International Pursuit
According to the latest update from the Hong Kong police, their investigation…
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Tris BellJanuary 16, 2023Bulgarian Prosecutors Deny Political Motives for Nexo Investigation
Siika Mileva, a spokesperson for Bulgaria’s prosecutors, has denied claims that the…
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Katie LinJanuary 4, 2023Former Chairman of Bithumb Holdings Lee Jung-Hoon Acquitted of Fraud Charges
Former chairman of Bithumb Holdings Lee Jung-Hoon has been found not guilty…
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Garrett MeifertJuly 7, 2022Recently Bankrupt Voyager Investigated by FDIC Due to Claims of FDIC Insurance
The United States FDIC is investigating Canadian Bankrupt exchange Voyager over claims…
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Tyler IrvinJune 3, 2022Consumers Lost $1B in Crypto-Linked Fraud Since January 2021
New data from the Federal Trade Commission (FTC) on Friday shows that…
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Amy LiuOctober 10, 2021FBI Arrested 26 Israelis on Suspicion of Involvement in Crypto Fraud Scheme
The Federal Bureau of Investigation partnered up with the Israeli Police to…
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Amy LiuFebruary 5, 2021Bloomberg：Cryptocurrency Hedge Fund Founder Stefan Qin Admits to Massive Fraud
Stefan Qin, founder of Virgil Capital, a cryptocurrency hedge fund, pleaded guilty…
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Amy LiuDecember 19, 2020South African FSCA Investigates into Mirror Trading International Possible Fraud Involving Thousands of Bitcoins
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed…
