07-11-2025 
Fraud
-
7 January, 2023
Coindeal founders face fresh fraud charges over $45M pilfered from investors
The suspects are charges related to fraud operated a sham virtual currency project and siphoned $45 million from investors, which...
-
6 January, 2023
Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius
Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...
-
5 January, 2023
FTX Japan to allow withdrawals from February
FTX Japan and Liquid Japan customers will be able to regain access to their accounts in mid-January and will get...
-
5 January, 2023
Bithumb ex-chairman not guilty of fraud charges by South Korean court
The court's decision to absolve Lee Jung-Hoon comes a week after Bithumb's biggest shareholder was found dead while under investigation...
-
4 January, 2023
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
-
3 January, 2023
How do you like those mangoes? Avraham Eisenberg arrested and charged with fraud, but his legal headaches are only getting started
The complaint levied against Eisenberg charges him with two crimes: commodities fraud and commodities manipulation.
Recent
Trending
Most Views
-
10 Jul 2025
Kurt Wuckert Jr. goes to Boulder
-
10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
-
10 Jul 2025
Vietnam unveils new laws; Indonesia strikes deal with UN
-
9 Jul 2025
China expands AI partnerships with Brazil, Australia
-
10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
-
9 Jul 2025
China expands AI partnerships with Brazil, Australia
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
1 May 2025
Can BRICS really replace the USD?
