Former Tycoon Yang Bin Sentenced for Crypto Ponzi Scheme in Singapore
Summary: Yang Bin, a Chinese-Dutch national and former tycoon once ranked as…
ASIC Shuts Down 615 Cryptocurrency Investment Scams Amid Broader Crackdown on Fraudulent Websites
Summary: The Australian Securities and Investments Commission (ASIC) has intensified its efforts…
Singapore Court Sentences CTO in $6.7M Crypto Mining Ponzi Scheme
Summary: In a significant case of cryptocurrency fraud, the CTO of A&A…
SEC Charges Bitclout Founder Nader Al-Naji with Multi-Million Dollar Fraudulent Crypto Scheme
Summary: The U.S. Securities and Exchange Commission (SEC) announced on Tuesday that…
Interpol Issues Red Notice for Hong Kong Crypto Promoter Over $384K Fraud
Summary: Interpol has issued a red notice seeking the arrest of Wong…
WazirX Halts Withdrawals After $230M Security Breach
WazirX, a leading Indian crypto exchange, halted withdrawals on Thursday following a…
Coin King” Park Faces Charges for Cryptocurrency Price Manipulation
According to Yonhap, a market maker surnamed Park (43), known as Jon…