01-19-2025 
Fraud
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22 April, 2022
Reggie Fowler to plead guilty to running digital asset shadow bank
Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running...
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21 April, 2022
3 plead guilty to operating fraudulent digital asset business, DOJ says
The U.S. attorney’s office announced that three New Hampshire citizens have pleaded guilty to wire fraud, operating using church accounts...
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20 April, 2022
SmartLedger and Gray Wolf form strategic partnership
With SmartLedger’s enterprise-grade blockchain solutions and Gray Wolf’s expertise in Bitcoin scam response and prevention, the two companies aim to...
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19 April, 2022
Big Short author Michael Lewis warns BTC speculators: It may all come crashing down
In a podcast, Michael Lewis warned BTC speculators that “it may all come crashing down”—revealing that the value of popular...
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5 April, 2022
Missing Thodex CEO may face 40,000+ years behind bars in new indictment
The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...
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29 March, 2022
Frosties NFT: 2 charged in US over $1.3M rug pull
The two 20-year-old men, who were arrested in California, allegedly sold 8888 NFTs in early January before abandoning the project...
Recent
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17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
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16 Jan 2025
Did ChatGPT just launch its AI agent?
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16 Jan 2025
Dutch watchdog issues first 4 VASP licenses under MiCA
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
