07-01-2025 
Fraud
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2 February, 2023
Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible
Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...
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28 January, 2023
South Korea: Prosecutors seek warrant to arrest Bithumb owner on fraud allegations
South Korean authorities say Kang Jong-Hyun was involved in stock price manipulation in Bithumb's affiliate companies like Vident, Bucket Studio,...
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27 January, 2023
Hackers take over Robinhood Twitter account to promote BNB Chain scam token
The hackers took over the account for a short time to promote RBH, a scam token on the Binance BNB...
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27 January, 2023
Brankas and Element introduce advanced fraud detection in open finance
Brankas, a global open fintech provider, and Element Inc, a privacy-led AI pioneer, announced a strategic partnership to introduce an...
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17 January, 2023
Grayscale files latest arguments for court to overturn SEC’s ETP rejection
In its fight to secure a formal ETP status, Grayscale argues that the U.S. securities regulator’s treatment of its proposed...
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16 January, 2023
Bitconnect promoter ordered to pay $17M to 800 fraud victims
The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...
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