
Fraud
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...
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...
Trio faces trial in Miami over digital currency-related bank fraud
The DOJ captured three men suspected of committing fraudulent bank transactions using stolen identities to embezzle over $4 million worth...
CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam
Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...
Coinbase product manager pleads not guilty in insider trading scandal
Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...
DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam
Jeremy McAlpine and Zachary Matar pleaded guilty to one count each of securities fraud in August 2021; McAlpine will serve...
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