Cyber Fraud
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Breaking: Top Executives of Bithumb Indicted in Hong Kong

Prashant Jha July 6, 2021

The Hong Kong subsidiaries of South Korea’s largest exchange Bithumb are facing a lawsuit for breach of contract and top executives including the owner of the exchange have been indicted for committing fraud. The top executives face criminal charges for fraud worth 100 billion won. The lawsuit will be filed by the exchange’s former Thai

The Hong Kong subsidiaries of South Korea’s largest exchange Bithumb are facing a lawsuit for breach of contract and top executives including the owner of the exchange have been indicted for committing fraud. The top executives face criminal charges for fraud worth 100 billion won. The lawsuit will be filed by the exchange’s former Thai

Twitter hacking-scam
Altcoin News
Twitter hacking-scam
Altcoin News

Italian Police Unearth $146 Million Fraud Involving BitGrail Chief

Prashant Jha December 22, 2020

The Italian Police claimed to have unearthed one of the largest cybercrime fraud amounting to $146 million in a series of hacks orchestrated by allegedly a former cryptocurrency exchange operator. The police claimed that the former owner of the crypto exchange which declared bankruptcy last year carried out a series of hacks resulting in losses

The Italian Police claimed to have unearthed one of the largest cybercrime fraud amounting to $146 million in a series of hacks orchestrated by allegedly a former cryptocurrency exchange operator. The police claimed that the former owner of the crypto exchange which declared bankruptcy last year carried out a series of hacks resulting in losses