Tag: fraud

Crypto exchange founder arrested for $100m fraud

Crypto exchange founder arrested for $100m fraud

Thodex was a popular crypto exchange in Turkey, but its founder took the money and ran away in 2021, just four years after its foundation.
The biggest bank fraud in China cost people billions

The biggest bank fraud in China cost people billions

Hundreds of people were arrested in connection with the biggest bank scandal in China, which included $5.8 billion of stolen funds.