04-02-2026 
Fraud
-
23 August, 2023
Facebook ban sought in Thailand over digital currency scam failures
Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...
-
18 August, 2023
CFTC lodges complaint against 4 individuals for defrauding investors
CFTC has filed a complaint against four individuals for defrauding investors by falsely claiming to possess a proprietary trading tool...
-
16 August, 2023
Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says
The FDIC’s annual Risk Review for 2023 is the first to be published since the banking chaos of March 2023,...
-
15 August, 2023
Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth
The U.S. prosecutors filed another superseding indictment accusing SBF of stealing “billions of dollars” from FTX customers while Salame invoked...
-
13 August, 2023
South Korean prosecutors to use XRP ruling in Do Kwon’s securities fraud case
Prosecutors in South Korea plans to leverage the recent XRP ruling against Terraform Labs CEO Do Kwon's alleged securities fraud...
-
12 August, 2023
FTX’s Sam Bankman-Fried headed to jail for violating bail conditions
The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his...
Recent
Trending
Most Views
-
1 Apr 2026
Myanmar eyes cashless future for rice industry
-
31 Mar 2026
Binance Australia fined $6.9M over trading losses
-
31 Mar 2026
UK bans digital asset donations to political parties
-
31 Mar 2026
US stablecoin compromise making enemies on both sides
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
1 Apr 2026
Myanmar eyes cashless future for rice industry
-
31 Mar 2026
US stablecoin compromise making enemies on both sides