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Category cryptocurrency fraud

BitForex Founder Faces $16.8 Million Loss on Leveraged Bitcoin Position
BitcoinWorld
BitForex Founder Faces $16.8 Million Loss on Leveraged Bitcoin Position
Garrett Jin, the founder of the now-defunct cryptocurrency ex...
Jun 19, 2026
3 min read
by Bitcoin World

Oklahoma Regulators Issue Warning on Three Crypto Platforms Amid Withdrawal Complaints
BitcoinWorld
Oklahoma Regulators Issue Warning on Three Crypto Platforms Amid Withdrawal Complaints
The Oklahoma Department of Securities (ODS) ha...
Jun 15, 2026
3 min read
by Bitcoin World

Sam Bankman-Fried Formally Requests Presidential Pardon from Donald Trump
BitcoinWorld
Sam Bankman-Fried Formally Requests Presidential Pardon from Donald Trump
Sam Bankman-Fried, the founder of the collapsed cryptocurre...
Jun 8, 2026
3 min read
by Bitcoin World

