US authorities arrest Chinese duo in massive cryptocurrency fraud
Two Chinese nationals, Yicheng Zhang and Daren Li, have been charged by US authorities in a massive cryptocurrency scam totaling $73 million, dubbed "pig butchering."...
Tag : fraud
JPMorgan CEO Jamie Dimon denounces Bitcoin as fraudulent
JPMorgan CEO Jamie Dimon has once again unleashed his scathing critique of Bitcoin, branding the popular cryptocurrency as a "fraud" and likening it to a...
Crypto trader Avi Eisenberg found guilty of $110m fraud
Crypto trader Avraham "Avi" Eisenberg has been convicted on all counts of fraud and manipulation in a $110 million cryptocurrency trading scheme involving the Mango...