Category cryptocurrency fraud

BitForex Founder Garrett Jin Places $36M ZEC Short Order Amid Fraud Probe
BitcoinWorld
BitForex Founder Garrett Jin Places $36M ZEC Short Order Amid Fraud Probe
Garrett Jin, the founder of the now-defunct cryptocurrency ...
May 22, 2026
3 min read
by Bitcoin World

Allegations of Upbit Listing Deal Surface in Lee Hee-jin Fraud Trial
BitcoinWorld
Allegations of Upbit Listing Deal Surface in Lee Hee-jin Fraud Trial
New allegations of a backroom deal involving Upbit operator Duna...
May 21, 2026
3 min read
by Bitcoin World

Forsage Co-Founder Pleads Not Guilty in $340M Crypto Ponzi Case After Extradition
BitcoinWorld
Forsage Co-Founder Pleads Not Guilty in $340M Crypto Ponzi Case After Extradition
Olena Oblamska, a co-founder of the cryptocurrency ...
May 18, 2026
3 min read
by Bitcoin World

