06-07-2025 
Fraud
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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...
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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...
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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...
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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...
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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...
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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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29 May 2025
JPMorgan, other big banks bet on stablecoins
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Singapore signs new digital trade deal with EU
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3 Jun 2025
How to scam everyone
