Another crypto exchange succumbs to the greed of a few criminals The leaders of the JPEX crypto exchange are still on the run, and Hong Kong police have enlisted Interpol’s help to locate the suspects. The masterminds behind the crypto exchange scandal, said by many to be the biggest financial fraud ever to hit Hong
The Turkish founder of the Thodex exchange will spend the rest of his life behind bars Faruk Fatih Özer, former CEO of Turkish crypto exchange Thodex, was sentenced by a Turkish court to 11,196 years after he was charged with “establishing, managing and being a member of an organization,” “qualified fraud” and “laundering of property
Despite the presence of federal and state financial watchdogs, financial fraud continues The US Attorney’s Office for the Northern District of California has revealed that William Koo Ichioka, operator of Ichioka Ventures, is set to confess to several federal crimes associated with duping investors through a scam related to cryptocurrencies and other assets. This serves
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