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Category cryptocurrency fraud

BitForex Founder Garrett Jin Places $36M ZEC Short Order Amid Fraud Probe

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 ...
Allegations of Upbit Listing Deal Surface in Lee Hee-jin Fraud Trial

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...
Forsage Co-Founder Pleads Not Guilty in $340M Crypto Ponzi Case After Extradition

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 ...
British Sprinter CJ Ujah Charged in Cryptocurrency Seed Phrase Theft Scheme

British Sprinter CJ Ujah Charged in Cryptocurrency Seed Phrase Theft Scheme

BitcoinWorld British Sprinter CJ Ujah Charged in Cryptocurrency Seed Phrase Theft Scheme British sprinter CJ Ujah, who previously served a 22-mont...
Global Crackdown: US DOJ, FBI, and International Partners Uncover Nine Crypto Fraud Rings Targeting Americans

Global Crackdown: US DOJ, FBI, and International Partners Uncover Nine Crypto Fraud Rings Targeting Americans

BitcoinWorld Global Crackdown: US DOJ, FBI, and International Partners Uncover Nine Crypto Fraud Rings Targeting Americans In a significant coordi...