04-17-2026 
Fraud
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28 November, 2023
Terraform Labs founder Do Kwon to be extradited by Montenegro
Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...
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23 November, 2023
Bithumb ex-chair could face up to 8 years in prison in South Korea
Lee Jeong-hoon was acquitted of his fraud charges earlier this year, but prosecutors have appealed and want him jailed for...
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21 November, 2023
Spanish regulators call for X probe over fraudulent digital currency ads
The head of the National Stock Market Commission in Spain strikes social media platforms, particularly X, over alleged fraudulent and...
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13 November, 2023
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
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10 November, 2023
Bitwise Industries CEOs charged over fake financial records that put 900 out of work
Former Bitwise CEOs Jake Soberal and Irma Olguin, Jr. would face a hefty penalty of $250,000 and a 20-year jail...
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7 November, 2023
Mango Markets’ $110M fraud trial pushed to April 2024
Avraham Eisenberg’s trial was set to start in December, but his lawyers successfully argued to have the case pushed to...
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