Topic: Fraud

September 11, 2018
  • Star Xu, founder of OKEx, arrested in Shanghai for fraud

    • September 11, 2018
    • 10:35 am ET

    OKEx founder Star Xu has been arrested in Shanghai after being accused of fraud by investors. The fraud is specifically related to actions regarding the WFEE token.

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July 30, 2018
  • Sky Mining CEO Lê Minh Tâm disappears with $35 million, claims illness in Telegram video

    • July 30, 2018
    • 3:34 am ET

    Sky Mining, a Vietnam-based crypto mining company, appears to be a victim of fraud. Investors have been left with nothing after the CEO ran off with $35 million and closed the company’s operations.

    Sky Mining CEO Le Minh Tam

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