Новости о Arrest Alleged [ Фото новости ] [ Свежие новости ] | |
OKEx Disputes Reports Of Founder's Arrest
OK Group’s chief risk officer calls Star Xu's alleged arrest on suspicion of fraud “fake news.”
дальше »2018-9-12 20:02 | |
|
OKEx founder in talks with authorities over fraud allegations
Xu Mingxing, founder of OKEx, is under heavy scrutiny from Chinese authorities. He is reportedly in talks with police over accusations of fraud, which relate to an alleged involvement with a little-known cryptocurrency. дальше »
2018-9-11 18:40 | |
|
|
Asia Head of BitConnect Arrested at Delhi Airport
Divyesh Darji, the alleged Asian head of defunct cryptocurrency platform BitConnect, was arrested by Indian authorities at Delhi Airport on August 18. The arrest is set to provide a modicum of justice to those affected by what has been dubbed the biggest scam in cryptocurrency history. дальше »
2018-8-20 13:00 | |
|
|
Thai Actor Nabbed in Bitcoin Scam Secures Bail Release
Thai actor Jiratpisit “Boom” Jaravijit, who was arrested as part of an elaborate $24 million scam, has secured bail after his arrest on Thursday, August 9, 2018. Jaravijit Out on Bail Jiratpisit Jaravijit has been released on a two million Thai baht (US$60,000) bail. дальше »
2018-8-13 19:43 | |
|
|
Thai Actor Arrested in Connection with $24 Million Bitcoin Scam
Thailand-based actor Jiratpisit “Boom” Jaravijit has been arrested by local police in connection with a $24 million Bitcoin scam. Jaravijit is one of seven suspects accused of defrauding a Finnish national. дальше »
2018-8-11 02:08 | |
|
|