2026-06-19
Garrett Jin, the founder of the now-defunct cryptocurrency exchange BitForex, is facing a substantial unrealized loss of approximately $16.8 million on a leveraged.
cryptocurrency fraud
Crypto News
Crypto News
2026-06-16
Misam M. Abidi, an independent candidate running for governor of Tennessee, has been indicted on federal charges connected to an alleged $1.9 million.
Crypto News
2026-06-16
The Oklahoma Department of Securities (ODS) has issued a formal investor alert regarding three cryptocurrency trading platforms that regulators say may be operating.
Crypto News
2026-06-08
Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, has formally requested a presidential pardon from U.S. President Donald Trump, according to.
Crypto News
2026-06-08
On-chain analytics firm EmberCN has identified a cluster of cryptocurrency wallets linked to Garrett Jin, the founder of the now-defunct and fraudulent exchange.
Crypto News
2026-05-22
Garrett Jin, the founder of the now-defunct cryptocurrency exchange BitForex, has reportedly placed a $36 million limit order to short Zcash (ZEC), alongside.
Crypto News
2026-05-21
New allegations of a backroom deal involving Upbit operator Dunamu have emerged during the fraud trial of Lee Hee-jin, a prominent figure in.
Crypto News
2026-05-21
Prosecutors in the U.S. state of Missouri have filed a lawsuit against cryptocurrency ATM operator CoinFlip, accusing the company of facilitating and profiting.
Crypto News
2026-05-19
An Ohio man has been sentenced to nine years in federal prison for orchestrating a cryptocurrency investment fraud that collected approximately $10 million.
Crypto News
2026-05-18
Olena Oblamska, a co-founder of the cryptocurrency investment platform Forsage, has pleaded not guilty to charges of wire fraud conspiracy following her extradition.