SEC Indicts Hong Kong Businessman in Major Crypto Investor Fraud Case
Hong Kong businessman charged by the SEC for allegedly filing false forms in a multi-million dollar crypto investor scam. Raises questions on global regulatory reach.
Hong Kong’s JPEX Crypto Fraud Probe Widens: 16 More Indicted in $204 Million Scandal
Hong Kong authorities have indicted 16 more suspects in the $204 million JPEX crypto fraud, intensifying efforts to combat illicit activities in the digital asset market.
Thodex Founder Faruk Fatih Özer Found Dead in Prison: A Sudden End to a Multi-Million Dollar Crypto Saga
Thodex founder Faruk Fatih Özer found dead in prison, concluding a multi-million dollar crypto fraud saga and highlighting industry risks.