04-19-2025 
Fraud
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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...
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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.
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2 January, 2023
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...
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2 January, 2023
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,...
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31 December, 2022
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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31 December, 2022
South Korea: Top executives of scam V Global exchange convicted
Convicted employees of the now-defunct V Global exchange have risen to seven, with two C-level executives being the latest to...
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16 Apr 2025
Treat data like food: A framework for data quality
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
