Haru Invest Fraud Trial Turns Violent: South Korean CEO Stabbed in Court
The CEO of South Korean cryptocurrency firm Haru Invest, Hugo Hyungsoo Lee, was violently attacked in the courtroom. Lee, who ...
Tag: crypto fraud
Massive $366M Crypto Scam: South Korean Tech CEO Taken into Custody
A significant crypto fraud case has surfaced in South Korea, where the CEO of technology firm Wacon, Byun Young-oh, has ...
SEC Accuses BitClout Founder Nader Al-Naji of Fraudulent Activities
The United States Securities and Exchange Commission (SEC), in conjunction with the US Attorney’s Office for the Southern District of ...
OneCoin’s Legal Head Pleads Guilty To Wire Fraud And Money Laundering
Irina Dilkinska, the head of legal and compliance at OneCoin, has pleaded guilty to wire fraud and money laundering charges ...
China Official Faces Life Imprisonment After Engaging In Illegal Bitcoin Mining
Xiao Yi has been said to have engaged in a Bitcoin project that drained 10% of the city of Fuzhou's ...
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