04-02-2025 
Fraud
-
1 March, 2023
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
-
25 February, 2023
4 Forsage founders indicted in Oregon over $340M Ponzi scheme
The founders paraded Forsage as a DeFi investment platform that could give lucrative returns on deposits and claimed that the...
-
24 February, 2023
Sam Bankman-Fried gets fresh indictment including bank fraud charges
A fresh slew of charges was brought against Sam Bankman-Fried, which was triggered after opening a bank account that he...
-
22 February, 2023
Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis
Chainalysis reports that scammers brought in $5.9 billion in 2022, a dip from the $11 billion from previous year, although...
-
21 February, 2023
California financial regulator sets up real-time digital currency scam tracker
To counter the proliferating scams in the digital asset sector, the DFPI utilizes a scam tracker that displays the name...
-
20 February, 2023
NBA Hall of Famer Paul Pierce pays SEC $1.4M in fines for EthereumMax securities violations
SEC Chairman Gary Gensler reiterates that the existing federal securities laws apply not only to celebrities like Paul Pierce but...
Recent
Trending
Most Views
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
-
31 Mar 2025
US Crypto Task Force announces roundtable discussions
-
31 Mar 2025
India to transform Parliamentary processes with AI
-
31 Mar 2025
US Crypto Task Force announces roundtable discussions
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
-
31 Mar 2025
Why stablecoins are making a comeback in the US
-
31 Mar 2025
India to transform Parliamentary processes with AI
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
-
31 Mar 2025
Metaverse trends, solutions on the rise: report
-
31 Mar 2025
India to transform Parliamentary processes with AI
