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8 More Arrested in JPEX Scandal as Total Fraud Amount Exceeds $213 Million


Hong Kong Police arrested 8 more people on Thursday in the JPEX scandal, taking the total of arrested individuals in the alleged fraud to 36. The police also revealed that a total of 2,595 people have reported losses in the JPEX crypto exchange. The total amount that has been defrauded in...

Over 1,000 Police Personnel Duped in $240 Million Crypto Scam in India


Over 1,000 Indian police officials have found themselves ensnared in a massive crypto scam, which has managed to dupe more than 250,000 victims out of an estimated Rs 2,000 crore (equivalent to $240 million). The crypto scam was previously reported to be at around $24 million, but police...

Digital Currency Group’s Q3 Shareholder Letter: Surprise Over NYAG Lawsuit


Crypto industry powerhouse Digital Currency Group (DCG) has provided a response to its latest fraud lawsuit from the New York Attorney General (NYAG) last week, alongside updated Q3 financial figures. The conglomerate raked in $188 million in the third quarter, compared to $153 million in Q3 2022....

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