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Department of Justice

Frosties NFT: 2 charged in US over $1.3M rug pull

Business

Steve Kaaru

29 March, 2022

Frosties NFT: 2 charged in US over $1.3M rug pull

The two 20-year-old men, who were arrested in California, allegedly sold 8888 NFTs in early January before abandoning the project...

Founder of fake UN affiliate convicted of digital currency scam

Business

Steve Kaaru

24 March, 2022

Founder of fake UN affiliate convicted of digital currency scam

Asa Saint Clair founded the World Sports Alliance, which he claimed was a close affiliate of the United Nations, and...

Ransomware gang member extradited to US from Canada, $28M in BTC seized

Tech

Steve Kaaru

15 March, 2022

Ransomware gang member extradited to US from Canada, $28M in BTC seized

Sebastien Vachon-Desjardins is accused of conspiring to damage a protected computer to transmit a ransom demand intentionally, according to the...

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Business

Steve Kaaru

15 March, 2022

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...

US feds arrest 4 suspects in $44M BTC Ponzi schemes

Business

Steve Kaaru

14 March, 2022

US feds arrest 4 suspects in $44M BTC Ponzi schemes

The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...

Ormeus Coin: Siblings face charges over $124M digital currency fraud

Business

Steve Kaaru

10 March, 2022

Ormeus Coin: Siblings face charges over $124M digital currency fraud

Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...

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Wahid Pessarlay

19 Sep 2025

Department of Justice

Frosties NFT: 2 charged in US over $1.3M rug pull

Founder of fake UN affiliate convicted of digital currency scam

Ransomware gang member extradited to US from Canada, $28M in BTC seized

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

US feds arrest 4 suspects in $44M BTC Ponzi schemes

Ormeus Coin: Siblings face charges over $124M digital currency fraud

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Belgium shows interest in Kazakhstan’s digital transformation

WFIS Awards to crown the Philippines’ best minds in FSI leadership

LSEG, Microsoft debut private funds platform

Disney, Universal, Warner Bros hit China’s MiniMax AI with suit

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Philippine city adopts blockchain for governance pilot

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Teranode is almost ready—here’s what it means for Bitcoin

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South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

North Korea exploits job market in latest cyberattacks: report

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention

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