Reserved IP Address°C
04-26-2025
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Fraud

Coinbase product manager pleads not guilty in insider trading scandal
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8 August, 2022

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
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3 August, 2022

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...
US senator wants Google, Apple to provide digital asset scams data
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2 August, 2022

US senator wants Google, Apple to provide digital asset scams data

Senator Sherrod Brown has written letters to the CEOs of Google and Apple, requesting the companies respond to questions relating...
Trust No One: The Hunt for the Crypto King—more proof that ‘crypto’ is a crime-ridden cesspit
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28 July, 2022

Trust No One: The Hunt for the Crypto King—more proof that ‘crypto’ is a crime-ridden cesspit

Gerald Cotten was the founder of QuadrigaCX. During the digital currency market meltdown in 2018, the exchange stopped honoring withdrawals,...
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...
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