Reserved IP Address°C
04-26-2025
BSV
$45.17
Vol 458.24m
29.05%
BTC
$94742
Vol 35715.6m
1.23%
BCH
$371.19
Vol 325.85m
2.92%
LTC
$87.84
Vol 393.07m
3.73%
DOGE
$0.18
Vol 2109.09m
3.22%

Fraud

SEC indicts man who allegedly defrauded $4.3M from investors
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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...
Brother of ex-Coinbase manager pleads guilty in insider trading case
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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...
OneCoin founder accomplice extradited to US to face fraud case
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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...
Michael Saylor, MicroStrategy sued for tax fraud by D.C. Attorney General
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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...
Trio faces trial in Miami over digital currency-related bank fraud
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27 August, 2022

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
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15 August, 2022

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...
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