Read more about the article SLY KWON DO: Fugitive USD 40 Billion Bitcoin Scammer Seized With Fake Passport
Image shows Montenegro's Minister of Interior Filip Adzic, aged 36, undated photo. He informed about Do Kwon's arrest on Twitter on Thursday, Mar. 23, 2023. (Newsflash)

SLY KWON DO: Fugitive USD 40 Billion Bitcoin Scammer Seized With Fake Passport

Fugitive crypto tycoon Kwon Do-Hyung who was allegedly behind a cryptocurrency scam that cost investors USD 40 billion has been arrested in Montenegro. Image shows the city of Podgorica, Montenegro, where Kwon Do-Hyung, 31, also known as Do Kwon, was arrested, undated photo. He reportedly withdrew over USD 100 million…

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Read more about the article US Regulators Seek Fugitive Bitcoin Tycoon Over USD 40 Billion Scam Using Swiss Bank
Image shows Kwon Do-Hyung, 31, also known as Do Kwon, undated photo. He reportedly withdrew over USD 100 million from a bank in Switzerland in 2022. (Newsflash)

US Regulators Seek Fugitive Bitcoin Tycoon Over USD 40 Billion Scam Using Swiss Bank

Fugitive crypto tycoon Do Kwon is facing charges from US currency officials after apparently cashing USD 100 million worth of Bitcoin through a Swiss bank. Image shows Kwon Do-Hyung, 31, also known as Do Kwon, undated photo. He reportedly withdrew over USD 100 million from a bank in Switzerland in…

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Read more about the article Turkish Couple On Trial For Bitcoin Pyramid Scheme That Netted 8,300 Bitcoins Worth GBP 238 million
Safiye Gokce Yuce who was caught in Bursa, Turkey in 2019 after she allegedly defrauded 40 people from different professions for 600 Bitcoins. (Newsflash)

Turkish Couple On Trial For Bitcoin Pyramid Scheme That Netted 8,300 Bitcoins Worth GBP 238 million

A Turkish couple is on trial for defrauding people eager to cash in on the cryptocurrency boom that helped them pocket 8,300 Bitcoins worth GBP 238 million by the time they were caught. Defendant Safiye Gokce Yuce, 42, moved to the Turkish province of Aydin five years ago when her…

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Read more about the article Crypto Conman Dubbed Bitcoin Pharaoh Charged With Ordering Murder Of Competitor
Glaidson Acacio dos Santos , the 'Pharaoh of Bitcoins', and was charged with attempted murder against Nilson Alves da Silva, known as Nilsinho , on 20th March, in Cabo Frio, Brazil. (Secretaria de Administracao Penitenciria do RJ/Newsflash)

Crypto Conman Dubbed Bitcoin Pharaoh Charged With Ordering Murder Of Competitor

A man dubbed the 'Bitcoin Pharaoh' who conned investors into handing him money he falsely said he would invest in cryptocurrency has been charged with ordering the murder of a competitor. Glaidson Acacio dos Santos and five others are charged with the attempted murder of Nilson Alves da Silva in…

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Read more about the article Young Afghan Man Who Dreamed Of Starting Bitcoin Business Now Lives In Turkish Sewer After Taliban Took Power
An Afghan refugee, Muhammad Ali, who dreamt of building a bitcoin mining business, had to leave his country when the Taliban seized power in Afghanistan and ended up staying in a sewer with 50 others in Bitlis, Turkey in August 2021. (Newsflash)

Young Afghan Man Who Dreamed Of Starting Bitcoin Business Now Lives In Turkish Sewer After Taliban Took Power

This young man from Afghanistan who fled to Turkey when the Taliban took control of Kabul dreaming of starting a cryptocurrency business is now living in a sewer. The youngster, named Muhammad Ali, whose exact age was not given managed to flee Afghanistan and enter Turkey, and he now lives…

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