Latest fraud News Today - 99Bitcoins

3 Companies and 15 Individuals Charged with Fraud and Market Manipulation in Major Operation

3 Companies,15 Individuals Charged With Fraud And Market Manipulation: Operation Led By FBI

By Ruholamin Haqshanas October 10, 2024

Mr Lee was reportedly stabbed in court by a man believed to be a former customer of the CEOs crypto firm, Haru Invest.

Hugo Lee, South Korean Crypto CEO, Stabbed In Neck While On Trial For Alleged $800m Fraud

By Alex Ioannou August 29, 2024