Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating ...
Tag: Ponzi Scheme
Desperate Investor Kidnaps BitConnect Employees To Recover Investment
In what turns out to be a shocking turn of events, really proving how deep cryptocurrency frauds run, an Indian ...
Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million
In the crypto world, a Chicago federal judge has ordered Sam Ikkurty, an Oregon resident, and his associated companies to ...
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty ...
Estonian Government Clears Extradition Request Of HashFlare Bosses – Details
The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko, co-founders of the defunct Bitcoin mining ...
EminiFX CEO Bags 9 Years In Prison For $240 Million Crypto And Forex Scam
On July 18, Eddy Alexandre, the CEO of EminiFX, a cryptocurrency and forex trading platform, was sentenced to nine years ...
This New Crypto Fraud Operation Targets Latino Residents
Crypto enthusiasts and users understand the risks inherent in digital asset investments. Besides losing funds in price crashes, investors can ...
