Fraud

Andrew Tate calls NFTS a scam—is he right?
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25 September, 2023

Andrew Tate calls NFTS a scam—is he right?

While controversial influencer Andrew Tate's instincts about JPEG NFTs being scams were correct, it's incorrect to say that all NFTs...
Thodex exchange founder sentenced to 11,000 years in prison
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13 September, 2023

Thodex exchange founder sentenced to 11,000 years in prison

Thodex went bust with over $2.6 billion, according to blockchain sleuths, and Turkish prosecutors requested the court imprison the founder...
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
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12 September, 2023

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles
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8 September, 2023

Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles

A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...
Sam Bankman-Fried losing Robinhood shares, judge’s sympathy
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4 September, 2023

Sam Bankman-Fried losing Robinhood shares, judge’s sympathy

U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...
Papers associated with Bitcoin and related topics in law: Part XXIII
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4 September, 2023

Papers associated with Bitcoin and related topics in law: Part XXIII

The articles presented in this annotated bibliography demonstrate a comprehensive argument regarding the impact of deception and misinformation in various...
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