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Su Zhu’s favourite trader MAJIN on scam allegations and ‘self-destruction’

Crypto trader and influencer MAJIN earned an eyebrow-raising endorsement from a formerly imprisoned co-founder of a failed hedge fund.

Scoop: California law allows scammer to add six Tether execs to startup

Chinese national Sun Yunfeng lied about Tether execs, including Stuart Hoegner and CFO Giancarlo Devasini, working at his firm.

Dennis Jones committed suicide in March after handing over ‘everything he had’ to a crypto scammer posing as a love interest on Facebook.

Authorities detained 14 suspects accused of defrauding victims across Ukraine, Moldova, Kazakhstan, and the European Union.