04-04-2025 
Fraud
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11 January, 2022
Crowd Machine ICO hit with fraud charges over $41M token sale in 2018
Founder Craig Derel Sproule allegedly diverted some of the funds to gold mining operations in South Africa after promising to...
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27 December, 2021
Startup accelerator sues Coinbase CEO Brian Armstrong, saying he poached startup’s key knowledge and staff
MouseBelt alleges Brian Armstrong went behind its back in contacting Knowledgr founder Patrick Joyce privately, indicating a US$740,000 to $1.5...
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14 December, 2021
Tether gets sued again, claims latest suit is ‘nonsense’
A pair of disgruntled users has filed a fraud claim in the Southern District of New York against Tether Holdings...
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6 December, 2021
Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison
Jeremy Spence, 25, posed as a successful trader, lured investors and made off with over $5 million, according to the...
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4 December, 2021
US regulator charges Latvian man involved in $7M ICO scams
Ivar Auzins allegedly defrauded hundreds of investors and took off with at least $7 million through two unregistered digital asset...
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29 November, 2021
Celsius CFO Shalem’s arrest confirmed in Israel, adding to customer concerns
News reports have emerged that solidify arrest rumors surrounding Celsius Network CFO Yarom Shalem in Tel Aviv, allegedly in relation...
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