Tether’s CEO also spoke remotely at a Washington event, DC Fintech Week, and addressed the senator’s report there, as well, last Tuesday. He criticized how it was released to the media before his company …
Tag:
Investigation
- NFT & Metaverse
Olympic Sprinter Can’t Outrun Charges in UK Crypto Fraud Investigation
by adminby adminIn brief British sprinter CJ Ujah was among 10 men charged in a U.K. cryptocurrency fraud investigation. Police allege victims were tricked into sharing wallet seed phrases during impersonation calls. Authorities say one victim …
- DeFi Market
Crypto exchange CEO found dead in Turkish prison as victims’ lawyer demands investigation – DL News
by adminby adminFaruk Fatih Özer, CEO of the collapsed Turkish crypto exchange Thodex, was found dead in a single-person cell, his lawyer confirmed. He was sentenced last year to 11,196 years. Victims’ lawyer said the death …
Web3 Technology
London Police Arrest Five in $1.3 Million Crypto Fraud Investigation
by admin
by admin
In brief Five men aged between 21 and 37 were arrested on Oct. 1 on suspicion of conspiracy to commit fraud. Police say victims may have lost more than a million pounds (£1 million …
