04-26-2025 
Fraud
-
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...
-
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...
-
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...
-
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,...
-
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...
-
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...
Recent
Trending
Most Views
-
25 Apr 2025
Binance shores up compliance gaps in South Africa
-
25 Apr 2025
Silicon Valley’s dueling visions for AI
-
25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
-
25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
-
24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
-
24 Apr 2025
A tale of two technocrats
-
25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
-
25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
-
24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
-
25 Apr 2025
Silicon Valley’s dueling visions for AI
-
25 Apr 2025
Binance shores up compliance gaps in South Africa
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
