Tag: suspects
Taiwan prosecutors target 20-year sentences for ACE exchange suspects
According to the prosecutors, the increased scale of the losses justifies the sentence recommendation.
Taiwan determines new suspects in alleged fraud — Report
The saga of the imploded cryptocurrency exchange JPEX continues to develop as Taiwan prosecutors have reportedly found…
Trader exploits Multichain opening to turn $280k to $1.9M; community suspects insider job
A wallet address turned nearly 1.9 million FTM worth $280,000 to $1.9 million within hours of exploiting…
JPEX scandal masterminds still at large as 11 suspects taken into custody: Report
The masterminds behind Hong Kong’s JPEX alleged crypto exchange scandal — referred to by some as the…
Crypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack
Cryptocurrency payments platform CoinsPaid has pointed the finger at North Korean state-backed Lazarus Group as being behind…