11-12-2025 
Fraud
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28 May, 2023
FBI issues warning against fake digital currency jobs in Southeast Asia
A May 22 warning from the FBI stated that U.S. citizens risk falling victim to job scams advertised for their...
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23 May, 2023
Las Vegas man faces up to 100 years in jail for $45M digital currency fraud
Prosecutors from the US Department of Justice disclosed that Las Vegas resident Bryan Lee promoted CoinDeal as an investment mechanism...
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19 May, 2023
AI is now in the Philippines: AI Summit PH 2023 Day 2 recap
The second day of the inaugural AI Summit PH 2023 event at Marriot Grand Ballroom focused on fraud, the AI...
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15 May, 2023
French man who bought luxury car with BTC convicted in Morocco
The Moroccan trial court handed down an 18-month prison sentence on 21-year-old French citizen Thomas Clausi and a steep fine...
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5 May, 2023
UK government bans cold calls for digital asset sales
On May 3, the U.K. government announced a blanket ban on cold calls selling financial products, including digital assets, which...
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5 May, 2023
OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...
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