11-19-2025 
Fraud
-
22 December, 2022
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
-
19 December, 2022
4 charged in US over digital asset Ponzi scheme targeting Latin American communities
Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...
-
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,...
-
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...
-
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...
Recent
Trending
Most Views
-
19 Nov 2025
Google Wallet now available in the Philippines
-
18 Nov 2025
Data is Money: On Privy, Clerk, and Sigma Identity
-
18 Nov 2025
The AI-Bitcoin revolution is here—are you ready?
-
17 Nov 2025
Philippine lawmaker calls for ‘Digital Bayanihan’
-
18 Nov 2025
The AI-Bitcoin revolution is here—are you ready?
-
18 Nov 2025
Data is Money: On Privy, Clerk, and Sigma Identity
-
19 Nov 2025
Google Wallet now available in the Philippines
-
29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
-
4 Nov 2025
Bring the dragon to the battlefield!
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
