04-04-2025 
Fraud
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6 October, 2022
Fiji financial regulators warn of new digital asset fraud involving exchange dealers
Fiji fortifies its guard as fake digital asset ads preying on unsuspecting investors rise on social media, with authorities reminding...
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27 September, 2022
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
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22 September, 2022
SEC indicts man who allegedly defrauded $4.3M from investors
Gabriel Edelman faces a lengthy prison term as he stands trial on charges of misappropriating funds and tricking investors into...
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13 September, 2022
Brother of ex-Coinbase manager pleads guilty in insider trading case
Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
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4 September, 2022
OneCoin founder accomplice extradited to US to face fraud case
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
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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...
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