- A Major Crypto Scam in South Africa? The Cajee brothers – the founders of Africrypt – have disappeared after 69,000 coins of bitcoin vanished from the cryptocurrency platform https://cryptopotato.com/a-major-crypto-scam-in-south-africa-two-brothers-and-69000-btc-have-vanished-together/ 5 comments cryptocurrency
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- South Africa Africrypt Bitcoin Scam?: Cajee Brothers Missing Along With Billions - Bloomberg https://www.bloomberg.com/news/articles/2021-06-23/s-african-brothers-vanish-and-so-does-3-6-billion-in-bitcoin 201 comments
- CEO of a Turkish Crypto Exchange Thodex Reportedly Runs Off With $2 Billion https://cryptopotato.com/ceo-of-a-turkish-crypto-exchange-thodex-reportedly-runs-off-with-2-billion/ 13 comments
- US Authorities Arrested Bitcoin Fog's Operator for Laundering $336M in BTC https://cryptopotato.com/us-authorities-arrested-bitcoin-fogs-operator-for-laundering-336m-in-btc/ 13 comments
- South Korean Crypto Exchange Accused Of $1.5 Billion Scam https://cryptopotato.com/south-korean-crypto-exchange-accused-of-1-5-billion-scam/ 8 comments
- Turkey Jails 6 Suspects Connected to the Thodex Fraud Including Two CEO Siblings https://cryptopotato.com/turkey-jails-6-suspects-connected-to-the-thodex-fraud-including-two-ceo-siblings/ 4 comments
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