
Fraud
US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...
Tether mints, FTX liquidates, Alameda pads balance sheet
U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...
South Korea to impose tougher punishments for digital asset fraud
If the law scale through the legislative processes, it could bring the penalties for digital asset fraud to be at...
Personal philosophy of leadership
Dr. Craig Wright says the original Bitcoin was established to deliver a global database that can act as a source...
Singapore logs spike in digital asset scams as police say bulk of fraudsters are based abroad
Singapore's fraud cases involving digital assets ballooned to 631 by the end of 2021, with the majority of victims being...
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
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