Coinbase Trove Markets perpetrator is Chinese crypto scammer, report by Dan Abraham March 27, 2026 by Dan Abraham March 27, 2026 0FacebookTwitterPinterestEmail Crypto sleuth Eyeonchains claims to have identified the “real actor” behind Trove Markets as the Shanghai-based Jin Qing Qing. Source link Author Profile Posts by the Author Trove Markets perpetrator is Chinese crypto scammer, report UK freezes London properties in Cambodia crypto scam sanctions CHART: Which US president was best for bitcoin? Jesse Pollak says Base wont manipulate token prices ‘behind the scenes’ Pavel Durov laughs at WhatsApp, but Telegram is just as opaque Strategy slashes STRK offering after falling $25B short of share target Dan Abraham previous post You can now transfer your chats and personal information from other chatbots directly into Gemini next post US Congressman Moves to Ban Staff From Trading on Prediction Markets You may also like UK freezes London properties in Cambodia crypto scam... March 26, 2026 CHART: Which US president was best for bitcoin? March 26, 2026 Jesse Pollak says Base wont manipulate token prices... March 26, 2026 Pavel Durov laughs at WhatsApp, but Telegram is... March 26, 2026 Strategy slashes STRK offering after falling $25B short... March 26, 2026 Crypto hackers target Hinge and Match Group in... March 26, 2026 Adam Back says Liquid BTC is collateralized after... March 26, 2026 CZ cries FUD as anti-Binance posts flood X March 26, 2026 Crypto traders finally get gold — at all-time... March 26, 2026 CHART: Gold gained twice the market cap of... March 26, 2026