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Fraud

Blockchain News

Former Bithumb Chairman in $100M Fraud Probe

Stanislav Shishkin - August 19, 2021

South Korean prosecutors have indicted Lee Jung-hoon – the former chairman of Bithumb Holdings, the parent company of Bithumb Korea, which operates Bithumb’s crypto exchange –...

Bitcoin News

Serbian Man Extradited to US After Being Indicted In $70 Million Crypto Fraud

Stanislav Shishkin - February 6, 2021

The scheme allegedly included offering bitcoin at “half market price.”

Bitcoin News

Crypto Hedge Fund Founder Pleads Guilty to $90M Fraud

Stanislav Shishkin - February 5, 2021

Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle.

Bitcoin News

Malaysia Pair Face Caning for Alleged $37K Bitcoin Fraud

Stanislav Shishkin - February 2, 2021

If convicted, the two men face a maximum of 10 years in prison, caning and fines.

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Fraud

Latest news

Binance Coin Rises in Market Cap Rankings After Surpassing XRP

X2 Token Sees Brief Price Spike Before Sharp Decline, Raising Concerns Over Sustainability

The Sandbox(SAND) and Chainlink(LINK) See Gains, While Newcomer Pomerdoge Aims for Bigger Returns

SmarDex (SDEX) Explores Innovations in DeFi With Multi-Chain Expansion

Large Transactions Seen in Uniswap (UNI) – What Could This Mean?

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Binance Coin Rises in Market Cap Rankings After Surpassing XRP

X2 Token Sees Brief Price Spike Before Sharp Decline, Raising Concerns Over Sustainability