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Fraud

Australian regulators stepping up efforts to control digital currency scams

Business

Wahid Pessarlay

7 February, 2023

Australian regulators stepping up efforts to control digital currency scams

The Australian Treasury said a multi-stage approach will be adopted, focusing on "strengthening enforcement, bolstering consumer protection, and establishing a...

BTC scammers make UK their home, exploiting lax company registration laws: report

Business

Steve Kaaru

7 February, 2023

BTC scammers make UK their home, exploiting lax company registration laws: report

It costs less than $20 to register a company in the United Kingdom, and no ID is required, which authorities...

My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud

Business

Wahid Pessarlay

4 February, 2023

My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud

The founder of My Big Coin, a scheme found to be a sham, becomes the first digital asset executive to...

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Business

Steven Stradbrooke

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...

South Korea: Prosecutors seek warrant to arrest Bithumb owner on fraud allegations

Business

Wahid Pessarlay

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,...

Hackers take over Robinhood Twitter account to promote BNB Chain scam token

Business

Steve Kaaru

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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James Field

18 Sep 2025

Fraud

Australian regulators stepping up efforts to control digital currency scams

BTC scammers make UK their home, exploiting lax company registration laws: report

My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

South Korea: Prosecutors seek warrant to arrest Bithumb owner on fraud allegations

Hackers take over Robinhood Twitter account to promote BNB Chain scam token

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