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Tag: v global

Head of crypto, FX trading platform EminiFX pleads guilty to US$248 million fraud charges

Eddy Alexandre, the leader of the cryptocurrency and forex trading platform EminiFX, has pleaded guilty to soliciting investments worth more than US$248 million from...

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Bosses of Fraudulent South Korean Crypto Exchange V Global Jailed

South Korean authorities appear to have tightened their control over the digital asset space. As such, two high-ranking execs, named Mr.Yang and Mr....

Executives from $1.5B South Korean crypto exchange fraud jailed

Six executives involved in the $1.5 billion (2 trillion won) South Korean crypto exchange fraud V Global have received prison sentences of up to...

South Korean Crypto Exchange Fraudsters Sentenced

Six executives who were involved in the $1.5 billion (2 trillion won) South Korean cryptocurrency exchange fraud perpetrated by V Global have been sentenced...

South Korea Jails Seven Masterminds of Country’s ‘Largest Crypto Fraud Scheme’

Seven executives of the collapsed South Korean scam cryptocurrency exchange, V Global, were recently handed lengthy jail sentences as punishment for their role in running one of the country’s biggest crypto frauds. Verdict Sets New Benchmark Seven former masterminds of the now-defunct scam crypto exchange, V Global, were recently given jail sentences for their part […]

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