cryptocurrency frauds | The Epoch Times

Former Binance CEO Asks Judge to Permit Him to Leave US Before Sentencing

Mr. Zhao's lawyers filed a motion asking a judge to deny the Justice Department's request to bar him from leaving the United States while awaiting sentencing.

November 25, 2023BY Aaron Pan

Police Issue Warning After BC Senior Loses $7.5 Million in Cryptocurrency Scam

A senior from Burnaby, B.C., was scammed out of more than $7.5 million dollars in a cryptocurrency ruse, ...

April 27, 2023BY The Canadian Press

FBI Seized Millions in Bitcoins From Alleged Japanese Embezzler

The Department of Justice has taken action to return more than $154 million in funds allegedly stolen from ...

December 22, 2021BY Naveen Athrappully

Alleged Cryptocurrency Scam Affects Hundreds of Small Investors

Cryptocurrency enthusiasts not only lost money they had approved for a presale transaction, but also lost all the ...

April 27, 2021BY Terri Wu

Victims Lose $2M in Cryptocurrency Frauds, Vancouver Police Warn Scams More Frequent

VANCOUVER—Police say cryptocurrency scams cost victims in the Vancouver-area about $2 million in just one week and investigators ...

March 19, 2021BY The Canadian Press