11-13-2024 
Fraud
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21 April, 2022
3 plead guilty to operating fraudulent digital asset business, DOJ says
The U.S. attorney’s office announced that three New Hampshire citizens have pleaded guilty to wire fraud, operating using church accounts...
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20 April, 2022
SmartLedger and Gray Wolf form strategic partnership
With SmartLedger’s enterprise-grade blockchain solutions and Gray Wolf’s expertise in Bitcoin scam response and prevention, the two companies aim to...
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19 April, 2022
Big Short author Michael Lewis warns BTC speculators: It may all come crashing down
In a podcast, Michael Lewis warned BTC speculators that “it may all come crashing down”—revealing that the value of popular...
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5 April, 2022
Missing Thodex CEO may face 40,000+ years behind bars in new indictment
The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...
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29 March, 2022
Frosties NFT: 2 charged in US over $1.3M rug pull
The two 20-year-old men, who were arrested in California, allegedly sold 8888 NFTs in early January before abandoning the project...
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24 March, 2022
Founder of fake UN affiliate convicted of digital currency scam
Asa Saint Clair founded the World Sports Alliance, which he claimed was a close affiliate of the United Nations, and...
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31 Aug 2024
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30 Sep 2024
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26 Aug 2024
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3 Oct 2024
Should money be the number one use for Bitcoin?
