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defrauding

BitMEX Co Founder Delo Gets 30 Months Probation Avoids Jail Time

Top V Global executives jailed by South Korea authorities for defrauding investors

South Korea authorities recently sentenced top executives of V Global, a cryptocurrency exchange, for defrauding investors. Mr.Yang and Mr. Oh were sentenced to eight years and three years in jail, respectively.  Court documents also revealed four other unnamed executives got five years of probation and three-year sentences. However, three of the six have yet to be imprisoned […]
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Crypto scam fraud hack generic 9 1

California regulator flags 17 cryptocurrency websites suspected of defrauding victims

On Dec. 27 and 28, the California Department of Financial Protection and Innovation (DFPI) released a comprehensive list of over 17 crypto sites suspected of defrauding users on its homepage.  Some of the sites mentioned are Tony Alin Trading Firm, Tahoe Digital Exchange, TeleTrade Options, ZC Exchange, Sun Bit Proa, Singapore, Reliable Option Trade, Hekamenltd/Total Markets Limited, […]
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