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Ponzi Scheme Fraud: Korean Woman Charged in $3M Scam

Apr 2, 2025 5:02 PM PDT

Ponzi Scheme Fraud Charges Announced A Korean woman from Federal Way, Washington, has been indicted by a grand jury for alleged Ponzi scheme fraud, involving...

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KOK Token Fraud Suspect Arrested in U.S., Faces Deportation

Mar 19, 2025 2:47 PM PDT

Han Ji-Wook, a central figure in the KOK Play token fraud, was arrested in the U.S. last year but later released on bail. He...

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