Fraud

Big Short author Michael Lewis warns BTC speculators: It may all come crashing down
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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...
Missing Thodex CEO may face 40,000+ years behind bars in new indictment
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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...
Frosties NFT: 2 charged in US over $1.3M rug pull
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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...
Founder of fake UN affiliate convicted of digital currency scam
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24 March, 2022

Founder of fake UN affiliate convicted of digital currency scam

Asa Saint Clair founded the World Sports Alliance, which he claimed was a close affiliate of the United Nations, and...
SEC dismisses 2 more BTC spot ETF applications from NYDIG, Global X
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17 March, 2022

SEC dismisses 2 more BTC spot ETF applications from NYDIG, Global X

The U.S. securities regulator hasn’t changed its mind about BTC spot ETFs and insisted that the underlying market is still...
Ransomware gang member extradited to US from Canada, $28M in BTC seized
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15 March, 2022

Ransomware gang member extradited to US from Canada, $28M in BTC seized

Sebastien Vachon-Desjardins is accused of conspiring to damage a protected computer to transmit a ransom demand intentionally, according to the...
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