businessman

  1. Friend

    A Chinese businessman from the Forbes list was sent to prison for crypto fraud

    The second richest citizen of China according to Forbes magazine for 2001 was convicted in Singapore for organizing a multimillion-dollar financial pyramid disguised as a crypto investment. On Monday, August 26, Yang Bin was sentenced to six years in prison and fined S$16,000 ($12,284). A...
  2. Carding Forum

    Chinese businessman found guilty of fraud with H-Coin token

    The U.S. Securities and Exchange Commission (SEC) has charged Chinese businessman Guo Wengui with H-Coin cryptocurrency fraud and money laundering. According to the prosecutor's office, Wengui was arrested in March 2023, and his sentence is due to be announced on November 19. The defendant...
  3. Teacher

    Iranian businessman made $35 million selling non-existent iPhones

    An Iranian businessman created the company Kourosh, which according to the papers was engaged in the sale of the iPhone. Trading was conducted on terms that were interesting for buyers: prices were lower than market prices. According to Amir Hossein Sharifian, $700 for a fresh mobile phone is an...
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