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Tag: crypto exchange fraud

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence
Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence
Jan 28, 2022
Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
Jun 5, 2021
Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Apr 30, 2021