“Do Hyeong Kwon Charged in $40 Billion Crypto Scam”
Do Hyeong Kwon, South Korean Crypto Mogul, Faces $40 Billion Fraud Charges In a major development in the world of cryptocurrency, Do Hyeong Kwon, the CEO behind the crypto platform…
Do Hyeong Kwon, South Korean Crypto Mogul, Faces $40 Billion Fraud Charges In a major development in the world of cryptocurrency, Do Hyeong Kwon, the CEO behind the crypto platform…
New York, NY — Do Hyeong Kwon, the 33-year-old South Korean co-founder of Terraform Labs, appeared in a New York court on Thursday to face fraud charges related to the…
A Toronto resident who was defrauded of $355,000 in a romance cryptocurrency scam has successfully recovered part of the funds, thanks to an international investigation. Nigerian national Omonkhoa Precious Afure,…
A 21-year-old man, Alish Nazmuddin Hirani, was arrested for his alleged involvement in a sophisticated crypto fraud scheme that used a fake trading app to dupe investors. The scam came…
The Economic Offences Wing (EOW) of Cyberabad Commissionerate has successfully cracked a major online investment fraud case, arresting Kunjathbail Mujib Sayyad, the main accused in the scam. Sayyad, a resident…
By Norman De Bono Troy Hogg, a former businessperson from Grand Bend, has been found guilty of committing fraud in a US$51.7 million cryptocurrency scheme by the Ontario Capital Markets…
In a significant operation, the Odisha Crime Branch arrested 15 individuals linked to a major crypto, stock, and IPO investment fraud. Among those apprehended are two masterminds from Delhi, Tushar…
Key Accused in Rs 2,500 Crore Cryptocurrency Scam Arrested: Himachal Police In a major development, the Himachal Pradesh Police arrested Milan Garg, one of the masterminds behind the Rs 2,500…
The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were…
The Nirmal police arrested three individuals on Wednesday for allegedly duping people by promoting a fraudulent UBIT cryptocurrency trading scheme, disguised as a multi-level marketing (MLM) operation. The accused, Dasari…
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