Browsing Tag
arrests
4 posts
HK police arrest four, including teen, in HK$11M crypto fraud
The authorities continue to urge the public to remain cautious and verify the legitimacy of financial transactions to…
Ace Exchange founder accused of $10.7m fraud
Ace Exchange founder David Pan was accused of fraud and money laundering for $10.7 million.
OPNX spikes after arrested Su Zhu’s “gm” on X
The token of the Open Exchange (OX) cryptocurrency platform OPNX rose 50% after a tweet from the arrested…
Indian police officers arrested in $300m crypto scam investigation
Eight persons, including four law enforcement officers, were arrested by India’s special investigation team (SIT) in connection to…
