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 …
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crypto fraud
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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 …
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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, …
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CryptoCryptocurrency Scams
Surat Man Arrested in Rs1.4 Lakh Crypto Fraud Involving Fake Trading App
by Ananya MehtaA 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 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Kunjathbail Mujib Sayyad Arrested for Rs 1.66 Crore Online Investment Scam
by Ananya MehtaThe 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 Ananya Mehta -
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 …
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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 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Mastermind Milan Garg Arrested in Rs 2,500 Crore Crypto Scam
by Ananya MehtaKey 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 …
by Ananya Mehta -
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 …
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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 …
by Ananya Mehta
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