Former Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud
In a recent development, South Korean prosecutors have requested an eight-year prison sentence for Lee Jung-hoon, the former chairman of ...
Tag: fraud
Crypto Crackdown In Seoul: Police Bust $14 Million Scam, 25 Suspects Nabbed
According to a recent report, South Korean authorities have disrupted a large-scale crypto scam, arresting 25 individuals believed to be ...
Season Of Reckoning: Bitcoin Author Exposes DCG Fraud Bigger Than FTX Embezzlement
The aftermath of FTX's collapse sent ripples across the crypto industry, and the fallout is still being felt almost a ...
Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more ...
Metaverse Scam Unraveled: Las Vegas Resident Charged In $45 Million Fraud Scheme
In a major development, federal prosecutors have unveiled charges against Bryan Lee, a resident of Las Vegas, as part of ...
Crypto Fraud Prevention: UK Government Bans Cold Calls for Cryptocurrency Sales
The United Kingdom governance is taking a measure that will clamp crypto fraud in the region. It plans to ban ...
Bitcoin’s Biggest Scandal: Fugitive CEO Hit With $3.4 Billion Fine In Record Fraud Case
While the crypto market has continued to evolve, the amount of crypto stolen has surged in recent years creating a ...
SBF Lawyers Say October Trial May Be Postponed As They Need More Evidence
Sam Bankman-Fried's attorneys said Wednesday that a delay of his October 2 criminal trial may be necessary. Attorneys for SBF ...
