03-10-2025 
Fraud
-
23 November, 2023
Bithumb ex-chair could face up to 8 years in prison in South Korea
Lee Jeong-hoon was acquitted of his fraud charges earlier this year, but prosecutors have appealed and want him jailed for...
-
21 November, 2023
Spanish regulators call for X probe over fraudulent digital currency ads
The head of the National Stock Market Commission in Spain strikes social media platforms, particularly X, over alleged fraudulent and...
-
13 November, 2023
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
-
10 November, 2023
Bitwise Industries CEOs charged over fake financial records that put 900 out of work
Former Bitwise CEOs Jake Soberal and Irma Olguin, Jr. would face a hefty penalty of $250,000 and a 20-year jail...
-
7 November, 2023
Mango Markets’ $110M fraud trial pushed to April 2024
Avraham Eisenberg’s trial was set to start in December, but his lawyers successfully argued to have the case pushed to...
-
31 October, 2023
UK passes new law to empower authorities to seize digital assets
Ramping up its fight against fraud, the U.K. signed a bill into law allowing the issuance of court restraining orders...
Recent
Trending
Most Views
-
10 Mar 2025
ESMA allows non-MiCA stablecoin custody, transfers
-
10 Mar 2025
The Elon Musk vs Sam Altman Feud part 4
-
10 Mar 2025
Blockchain in gov’t expected to reach $791.5B market
-
7 Mar 2025
Japanese exchange gets its hands on a USDC license
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
