
Fraud
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...
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...
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.
US Justice Department case avoids MNGO classification
Mango Markets is a Solana-based exchange governed by a decentralized autonomous organization (DAO) made up of holders of its native...
Scammers target FTX collapse victims by mimicking US State Department
The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...
California flags 17 virtual currency websites for alleged fraudulent activities
Scammers use age-old methods like phishing and impersonation to lure victims into investing in the lucrative digital asset sector, promising...
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