
Fraud
Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth
The U.S. prosecutors filed another superseding indictment accusing SBF of stealing “billions of dollars” from FTX customers while Salame invoked...
South Korean prosecutors to use XRP ruling in Do Kwon’s securities fraud case
Prosecutors in South Korea plans to leverage the recent XRP ruling against Terraform Labs CEO Do Kwon's alleged securities fraud...
FTX’s Sam Bankman-Fried headed to jail for violating bail conditions
The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his...
HEX is dead—will it go down as the largest Ponzi scheme in digital currency history?
Richard Heart is getting a taste of justice as he faces charges tied to alleged sham offerings—actions that have been...
Quantstamp settles with SEC over fraudulent $28 million ICO
Quantstamp promised investors a smart contract auditing platform, but the SEC says it violated securities laws in its 2017 ICO...
Kenya is losing millions of dollars to digital currency fraudsters: report
While the government focuses on taxing digital asset traders, investors lose millions of dollars to digital currency Ponzi schemes executed...