04-18-2025 
Fraud
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13 December, 2022
Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M
Edvard Sabirov's extradition is making headways following his arrest on suspicion of being involved in a digital asset Ponzi scheme,...
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12 December, 2022
Celsius Network ordered to return $44 million to customers
The $44 million was held in its custodial accounts, which, according to its Terms and Conditions, wasn’t under its ownership...
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12 December, 2022
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
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12 December, 2022
EMAX class action lawsuit vs Kim Kardashian, Floyd Mayweather dismissed but there’s room for refiling
Judge Michael Fitzgerald dismissed the suit on the ground that investors failed to do their background research before investing in...
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8 December, 2022
Hero Mining in the Philippines hit with unregistered digital mining firm warning
The securities regulator said Hero Mining does not have the required license to offer investment contracts, warning members of the...
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7 December, 2022
Philippines: Securities watchdog warns against Bitbankups, Silverlion Livestock Trading over alleged digital asset fraud
Bitbankups.com and Silverlion Livestock Trading Corp. allegedly defrauded digital asset investors and operating without the necessary licenses, according to the...
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