cryptocurrency trader – DIGIT INFO

Trader turns $2K into $3.2M in 10 hours on metaverse token

DIGIT — Mon, 06 Jan 2025 13:22:08 +0000

The savvy trader made an over 1,500-fold return on investment despite the broader crypto market slump.

Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader

DIGIT — Fri, 13 May 2022 13:30:34 +0000

Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what turned out to be a bogus transaction. No funds were recovered at the time of the suspect’s arrest and investigations are ongoing to determine if the man had accomplices. No Funds Recovered Hong Kong police recently arrested a […]

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South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader

DIGIT — Tue, 12 Oct 2021 12:00:49 +0000

Reports from South Africa say the country’s police have now issued a warrant for the arrest of Sandile Shezi, a 29-year-old cryptocurrency trader. The warrant was issued after one Allan Ledwaba, an investor with Shezi’s Global Forex Institute, accused the cryptocurrency trader of swindling him out of more than $33,000 (R500,000). Using Supercars to Woo […]

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Court Orders Russia’s Sberbank to Unblock Crypto Trader’s Accounts

DIGIT — Tue, 03 Aug 2021 13:30:47 +0000

A court has ordered one of Russia’s largest banks to lift restrictions imposed on the accounts of a Russian citizen who was selling digital coins on cryptocurrency exchanges. The state-owned giant Sberbank will now have to unblock its client’s cards and restore his access to its online banking platform. Regional Court in Russia Rules in […]

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