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Fraud

Titanium blockchain CEO pleads guilty in $21M digital assets securities fraud case
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27 July, 2022

Titanium blockchain CEO pleads guilty in $21M digital assets securities fraud case

Michael Alan Stollery admitted to falsifying aspects of Titanium's white paper, lying about his business relationship with the fed, planting...
My Big Coin founder convicted over digital assets fraud
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26 July, 2022

My Big Coin founder convicted over digital assets fraud

Randall Crater was found guilty of four counts of wire fraud, three counts of unlawful monetary transactions, and one count...
CoinGeek Weekly Livestream: Bryan Daugherty on providing solutions for cybersecurity and fraud
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25 July, 2022

CoinGeek Weekly Livestream: Bryan Daugherty on providing solutions for cybersecurity and fraud

BSV Blockchain’s Public Policy Director Bryan Daugherty sees potential harm in the growth of scalable blockchain enterprises due to policymakers...
Australian regulators team up to combat digital assets scam sites
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25 July, 2022

Australian regulators team up to combat digital assets scam sites

Two regulators in Australia have jointly deployed countermeasures services offered by U.K.-based Netcraft to automatically take down websites hosting phishing...
SEC labels 9 tokens as securities in Coinbase insider trading scandal
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22 July, 2022

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Ishan Wahi, his brother Nikhil and friend Sameer Ramani are accused of violating securities laws’ antifraud provisions to earn over...
Monero’s Riccardo ‘Fluffypony’ Spagni released from custody in South Africa
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21 July, 2022

Monero’s Riccardo ‘Fluffypony’ Spagni released from custody in South Africa

The former Monero lead maintainer was extradited to South Africa from the U.S. earlier this month to face over 370...
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