07-05-2025 
Fraud
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31 January, 2022
Florida’s Cryptsy exchange founder indicted over allegedly stealing $1M and destroying evidence
Paul Vernom faces a 17-count indictment in connection with his alleged crimes, with 16 of the charges carrying a maximum...
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24 January, 2022
Australia: Securities watchdog warns over super funds investing in digital currencies
Self-managed super funds (SMSFs) are the only way that Aussies can invest in digital assets, but the ASIC is concerned...
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22 January, 2022
V Global scam: South Korean prosecutors call for life sentence in $1.9B case
The prosecutors believe that the life sentence is appropriate given the severity of the act, which they say destroyed families...
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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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