Fraud – Coin HD

Payroll Fraud at Bybit: Employee Siphoned $5.7M Using Fake Transactions (Report)

Leave a Comment / Fraud, Payroll / azlan90

Ho Kai Xin, a former payroll processing staff member at WeChain Fintech Singapore, has been sentenced to nine years and 11 months in jail for embezzling over $5.7 million. WeChain Fintech Singapore, which was contracted to manage payroll for Bybit Fintech, employed Ho as a payroll processing staff member. Ho, who was responsible for processing […]

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Fraud Conviction of ‘My Big Coin’ Founder Randall Crater Upheld on Appeal

Leave a Comment / Conviction, Fraud / Avery Clarkson

Last updated: February 27, 2024 12:11 EST | 1 min read US judges upheld the sentence of crypto scammer Russell CraterA US appeals court has upheld the prior sentencing of “My Big Coin” fraud founder Russell Crater. Crater will serve over 8 years and pay $7.6 million for orchestrating a fraud from 2013 to 2017,

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NYAG Triples Fraud Estimate in DCG Lawsuit to $3 Billion

Leave a Comment / Fraud, Triples / Avery Clarkson

New York Attorney General Letitia James has massively expanded her lawsuit against Digital Currency Group (DCG) for allegedly defrauding hundreds of thousands of investors in its relationship with Genesis and Gemini Earn. In an amended filing with the Supreme Court of New York on Friday, the AG accused both firms – alongside DCG CEO Barry

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