California Man Sues Three Asian Banks Over $1 Million Crypto Fraud Loss – Who’s to Blame?
A California man, Ken Liem, has taken legal action against three prominent Asian-based banks—Fubon Bank, Chong Hing Bank, and DBS ...
Tag: Man
Ukrainian Man Falls Victim to $250,000 Crypto Robbery in Thailand – Decrypt
A Ukrainian man has become the latest crypto holder to fall victim to a “$5 wrench attack” after being robbed ...
FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post – CoinJournal
Eric Council Jr. has been charged with conspiracy to commit aggravated identity theft and access device fraud In January, the ...
Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded guilty to UK FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs) The 45-year-old ...
New York man to pay $36 million for forex and crypto fraud
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty ...
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