2026-05-25
Garrett Jin, the founder of the now-defunct cryptocurrency exchange BitForex, has made a significant move in the digital asset market, purchasing approximately 145,050.
Crypto Fraud
Crypto News
Crypto News
2026-05-20
The appellate proceedings in the Haru Invest case have taken a significant turn after a newly constituted judicial panel signaled a shift in.
Crypto News
2026-05-15
A former executive of the bankrupt cryptocurrency lender Celsius Network has been released from custody after a U.S. court credited him for time.
Crypto News
2026-05-13
A Russian court has sentenced Vladimir Smerkis, the former head of Binance Russia, to five years in prison on fraud charges, according to.
Crypto News
2026-05-12
Christopher Delgado, the former chief executive of Goliath Ventures who faces U.S. federal charges for allegedly orchestrating a cryptocurrency Ponzi scheme, has issued.
Crypto News
2026-05-11
An address linked to BitForex founder Garrett Jin has moved 225,627 Ether (ETH), valued at approximately $526.59 million, to the Binance exchange, according.
Crypto News
2026-05-09
An address suspected of belonging to Garrett Jin, the founder of the now-defunct cryptocurrency exchange BitForex, has deposited 108,169 ETH, valued at approximately.
Crypto News
2026-05-07
A cryptocurrency wallet believed to be associated with BitForex founder Garrett Jin has deposited a substantial amount of Ethereum into the Binance exchange,.
Crypto News
2026-04-30
South Korean prosecutors have requested a 20-year prison sentence for the CEO of Delio, a cryptocurrency deposit and interest service operator, in a.
Crypto News
2026-04-27
A U.S. federal court in California has sentenced Evan Tangeman to 70 months in prison for money laundering connected to a massive $263.