10-12-2025 
Fraud
-
27 September, 2022
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
-
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...
-
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...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
10 Oct 2025
S&P Global dives into crypto with new index
-
10 Oct 2025
India expands UPI to Qatar, strengthens tech ties
-
9 Oct 2025
Morgan Stanley tentatively embraces digital assets
-
9 Oct 2025
ESMA set to take charge of EU digital markets
-
9 Oct 2025
Hype around AI must not eclipse risk management: RBI
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
10 Oct 2025
S&P Global dives into crypto with new index
-
16 Sep 2025
India sidesteps crypto law, opts for limited oversight
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
