09-16-2025 
Fraud
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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...
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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...
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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...
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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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