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$830M fraud arrests, Nobody's 3,000% premium, Binance snitches get riches: Asia Express cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.
(Bloomberg) The alleged fraud involving Gemini Trust Co. and Barry Silbert’s Digital Currency Group was three times bigger than initially thought, the New York attorney general said in a revised lawsuit that now seeks $3 billion in restitution for more than 230,000 investors.Most Read from BloombergGermany’s Days as an Industrial Superpower Are Coming to an EndTop Nigerian Banker Killed in California Helicopter CrashNATO Joins White House in Rejecting Trump’s Remarks on AllianceTesla’s Slide ....
Thai SEC Files Legal Charges against Former Zipmex CEO for Alleged Fraud coinspeaker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coinspeaker.com Daily Mail and Mail on Sunday newspapers.
Thai crypto exchange Zipmex given 15 days to shut down financefeeds.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financefeeds.com Daily Mail and Mail on Sunday newspapers.