06-07-2025 
Fraud
-
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...
-
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...
-
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...
-
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...
-
6 December, 2022
US court orders digital asset fraudster to pay $2.8M following CFTC tussle
A district court in New York mandates Jeremy Spence to pay $2.8 million in connection with a Ponzi scheme involving...
-
1 December, 2022
Terra co-founder Daniel Shin faces fresh fraud charges
Daniel Shin allegedly ignored warnings from the Financial Supervisory Service and continued telling investors that Terra's stablecoin would debut on...
Recent
Trending
Most Views
-
5 Jun 2025
The dangerous game of pump.fun
-
5 Jun 2025
The dangerous game of pump.fun
-
29 May 2025
JPMorgan, other big banks bet on stablecoins
-
2 Jun 2025
Singapore signs new digital trade deal with EU
-
3 Jun 2025
How to scam everyone
