Former Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud
In a recent development, South Korean prosecutors have requested an eight-year prison sentence for Lee Jung-hoon, the former chairman of the board of directors of Bithumb, the country’s second-largest...
2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for...
Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank accounts of the second...
US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to...
The U.S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in...
South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing...
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam....
Bitfinex Challenges NYAG Claims of Servicing US Prospects
Bitcoin change platform Bitfinex has issued a court docket submitting refuting claims by the New York Lawyer Normal (NYAG) of servicing US prospects in 2018.
Bitfinex Says Alleged US Prospects...
