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Fraud

Mirror Trading boss fined over $3B in US over unlawful crypto Ponzi scheme

Wahid Pessarlay

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2 May, 2023

Mirror Trading boss fined over $3B in US over unlawful crypto Ponzi scheme

South African national Steynberg was charged with the offense of operating a multi-level marketing scheme, which stole over 29,421 BTC...

SPAC ex-CFO gets 3 years in prison over $5M stolen for meme stocks, digital assets trading

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1 May, 2023

SPAC ex-CFO gets 3 years in prison over $5M stolen for meme stocks, digital assets trading

Cooper Morgenthau is charged with stealing from two SPACs and falsified financial documents, using the money to trade meme stocks...

Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud

Wahid Pessarlay

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29 April, 2023

Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud

Esteban Cabrera Da Corte, the man behind the Miami-based syndicate operating a refund scheme, entered a guilty plea that would...

DOJ charges 5 over digital currency price manipulation using bots

Wahid Pessarlay

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27 April, 2023

DOJ charges 5 over digital currency price manipulation using bots

If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...

Thodex exchange founder extradited to Turkey, faces criminal charges

Wahid Pessarlay

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25 April, 2023

Thodex exchange founder extradited to Turkey, faces criminal charges

If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...

AI progresses in digital asset space as regulators play catch up

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18 April, 2023

AI progresses in digital asset space as regulators play catch up

With the correct and legal approach, AI can help make the digital currency industry more secure, efficient, and transparent, creating...

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