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Fraud

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
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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
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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
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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...
The Bitcoin Masterclasses in Zurich: Blockchain enables us to change the nature of accounting
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12 April, 2023

The Bitcoin Masterclasses in Zurich: Blockchain enables us to change the nature of accounting

Capping the second session of The Bitcoin Masterclasses, CSW emphasized that while blockchain can't solve all problems, it could be...
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