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Fraud

Michael Saylor, MicroStrategy sued for tax fraud by D.C. Attorney General

Steven Stradbrooke

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1 September, 2022

Michael Saylor, MicroStrategy sued for tax fraud by D.C. Attorney General

District of Columbia Attorney General Karl A. Racine announced that his office was suing the MicroStrategy founder over allegedly having...

Trio faces trial in Miami over digital currency-related bank fraud

Wahid Pessarlay

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27 August, 2022

Trio faces trial in Miami over digital currency-related bank fraud

The DOJ captured three men suspected of committing fraudulent bank transactions using stolen identities to embezzle over $4 million worth...

CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam

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15 August, 2022

CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam

Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...

Coinbase product manager pleads not guilty in insider trading scandal

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8 August, 2022

Coinbase product manager pleads not guilty in insider trading scandal

Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...

DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam

Wahid Pessarlay

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3 August, 2022

DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam

Jeremy McAlpine and Zachary Matar pleaded guilty to one count each of securities fraud in August 2021; McAlpine will serve...

US senator wants Google, Apple to provide digital asset scams data

Wahid Pessarlay

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2 August, 2022

US senator wants Google, Apple to provide digital asset scams data

Senator Sherrod Brown has written letters to the CEOs of Google and Apple, requesting the companies respond to questions relating...

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