11-14-2024 
Fraud
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10 January, 2023
SEC charges former SPAC CFO over $5M digital asset-related scam
SEC claims that Cooper J. Morgenthau stole over $5 million from African Gold Acquisition Corp., which he used to purchase...
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8 January, 2023
India gov’t launches awareness campaign on digital currencies and online gaming
IPEF has expressed concern over the rising incidents of digital asset fraud in India and the ignorance of residents investing...
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7 January, 2023
Coindeal founders face fresh fraud charges over $45M pilfered from investors
The suspects are charges related to fraud operated a sham virtual currency project and siphoned $45 million from investors, which...
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6 January, 2023
Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius
Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...
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5 January, 2023
FTX Japan to allow withdrawals from February
FTX Japan and Liquid Japan customers will be able to regain access to their accounts in mid-January and will get...
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5 January, 2023
Bithumb ex-chairman not guilty of fraud charges by South Korean court
The court's decision to absolve Lee Jung-Hoon comes a week after Bithumb's biggest shareholder was found dead while under investigation...
Recent
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Most Views
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14 Nov 2024
Trump’s Cabinet pushes token prices to the moon…and Mars
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13 Nov 2024
Swiss National Bank wary of Bitcoin and Ethereum
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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3 Oct 2024
Should money be the number one use for Bitcoin?
