11-15-2025 
Fraud
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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...
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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...
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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...
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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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30 August, 2023
Should ‘crypto’ cold calls be banned? UK Treasury wants public input
As part of its plan to curb financial fraud, the U.K. mulls banning digital asset-related cold calls, which could have...
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23 August, 2023
Facebook ban sought in Thailand over digital currency scam failures
Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...
Recent
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14 Nov 2025
Block reward miners can’t pivot to AI fast enough
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13 Nov 2025
Chinese ‘cryptoqueen’ gets 11 years over £5B fraud
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13 Nov 2025
Circle’s revenue and profits rise, shares tank
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13 Nov 2025
How generative AI models fuel new attack vectors
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13 Nov 2025
India to introduce AI curriculum in all schools by 2026
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14 Nov 2025
Block reward miners can’t pivot to AI fast enough
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16 Mar 2023
BTC is not Bitcoin: Why that matters to the SEC
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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4 Nov 2025
Bring the dragon to the battlefield!
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
