Tag: police investigations
Taiwanese Crypto Exchange Bitgin Facing Money Laundering Investigation: What You Need to Know
Taiwan’s Bitgin exchange faces a police probe for money laundering, with COO Yuting Zhang arrested. What should users know? Get the insights here.
Taiwanese Cryptocurrency Exchange Bitgin Under Police Investigation for Alleged Money Laundering
Taiwanese exchange Bitgin faces a police investigation for alleged money laundering linked to prominent figures in the crypto industry.
Irish Scammers Shift Focus from Crypto to Traditional Banks: A New Trend Unveiled
Discover how Irish scammers are shifting from cryptocurrency to traditional banking, leading to significant financial losses in 2023.
Cryptocurrency Chaos: Unraveling the JPEX Exchange Scandal
Discover the shocking details behind the JPEX exchange scandal, from massive losses to police investigations.
Tragic Death of Dr. John Forsyth: A Crypto Advocate Gone Too Soon
Dr. John Forsyth, co-founder of ONFO coin, found dead from a gunshot. His mysterious disappearance raises concerns in the crypto community.
Tragic Death of ONFO Coin Co-Founder Dr. John Forsyth: A Shocking Twist in Crypto Community
Dr. John Forsyth, co-founder of ONFO Coin, found dead from apparent gunshot wound. An exploration of his life and impact on the crypto world.
Faruk Fatih Ozer Extradited: The Thodex Exchange Scandal Unfolds
Faruk Fatih Ozer, founder of Thodex, returns to Turkey facing serious fraud charges after years on the run.
Tech Executive Arrested in Connection with Cash App Creator Bob Lee’s Fatal Stabbing
Tech executive Nima Momeni arrested in connection with Cash App creator Bob Lee’s stabbing, sending shockwaves through the tech community.
Turkey’s Cryptocurrency Crisis: Vebitcoin Closure and Investigations Unfold
Vebitcoin’s abrupt closure raises alarm in Turkey’s cryptocurrency scene amid fraud allegations and a looming crypto ban by the central bank.
Nexon Denies Bithumb Acquisition Rumors Amid Ongoing Legal Troubles
Nexon denies rumors of acquiring Bithumb, as legal troubles overshadow the crypto exchange’s future.
