07-11-2025 
Fraud
-
23 October, 2023
Sam Bankman-Fried’s trial is going about as well as expected
The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...
-
20 October, 2023
NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis
The New York Attorney General’s charges were targeted at ending Gemini, Genesis, and Digital Currency Group's operations tied to the...
-
17 October, 2023
SEC reportedly probing Genesis’ links to the Terra fraud
The digital asset lender has five days from the date of the order to comply by handing over the Securities...
-
12 October, 2023
Brazil recommends indictments against Changpeng Zhao, local Binance executives
Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.
-
5 October, 2023
AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
-
3 October, 2023
Mosaic Exchange charged over scam promising 60% monthly profits
Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
Recent
Trending
Most Views
-
10 Jul 2025
Kurt Wuckert Jr. goes to Boulder
-
10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
-
10 Jul 2025
Vietnam unveils new laws; Indonesia strikes deal with UN
-
9 Jul 2025
China expands AI partnerships with Brazil, Australia
-
10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
-
9 Jul 2025
China expands AI partnerships with Brazil, Australia
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
1 May 2025
Can BRICS really replace the USD?
