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3232Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence
https://www.digit.info/cryptsy-ceo-indicted-for-defrauding-crypto-investors-destroying-evidence/
Fri, 28 Jan 2022 15:30:53 +0000https://www.digit.info/2022/01/28/cryptsy-ceo-indicted-for-defrauding-crypto-investors-destroying-evidence/Read more]]>The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documents, and other objects, and destruction of records in a federal investigation,” the DOJ said. Cryptsy’s CEO Faces 17-Count Indictment The U.S. Department […]
]]>Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
https://www.digit.info/lawsuit-accuses-korean-crypto-exchange-of-3-5-billion-scam-tens-of-thousands-defrauded/
Sat, 05 Jun 2021 13:00:12 +0000https://www.digit.info/2021/06/05/lawsuit-accuses-korean-crypto-exchange-of-3-5-billion-scam-tens-of-thousands-defrauded/Read more]]>A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3.8 trillion won. Crypto Exchange Sued for Defrauding Investors South Korean cryptocurrency exchange V Global has been accused of […]
]]>Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
https://www.digit.info/turkey-jails-6-people-as-police-widen-search-for-missing-cryptocurrency-exchange-ceo-accused-of-exit-scam/
Fri, 30 Apr 2021 18:30:13 +0000https://www.digit.info/2021/04/30/turkey-jails-6-people-as-police-widen-search-for-missing-cryptocurrency-exchange-ceo-accused-of-exit-scam/Read more]]>Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. Search Widens for CEO of Crypto Exchange […]
The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documents, and other objects, and destruction of records in a federal investigation,” the DOJ said. Cryptsy’s CEO Faces 17-Count Indictment The U.S. Department […]
A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3.8 trillion won. Crypto Exchange Sued for Defrauding Investors South Korean cryptocurrency exchange V Global has been accused of […]
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. Search Widens for CEO of Crypto Exchange […]