Tag: fraudster

spot_img

DOJ Seeks Dismissal of $722 Million BitClub Fraudster

The US Department of Justice is reportedly moving to drop charges against the founder of BitClub Network, a purported crypto mining platform that allegedly...

‘Dead’ South Korean crypto fraudster resurfaces and pays back victims – DL News

A crypto fraudster who was declared dead returns and repays victims.The episode captures the quirky intersection of South Korea’s crypto scene and law enforcement.A...