04-04-2025 
Fraud
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29 June, 2021
US judge throws out class certification in Mt. Gox fraud case
The U.S. judge said that ruling otherwise would result in 30,000 individual trials, following the logic of the former CEO...
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23 June, 2021
South Africa BTC scam Africrypt makes off with $3.8B, asks victims not to report
South African investors are still in shock after a digital currency scam reportedly made off with R54 billion ($3.8 billion)...
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23 June, 2021
UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases
TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...
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21 June, 2021
Regulators must crack down on unethical and illegal digital asset promotion
The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
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21 June, 2021
US regulator charges 3 new defendants in major ICO fraud case
The fraud under investigation was led by convicted fraudster Boaz Manor, alongside his criminal associate Edith Pardo.
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11 June, 2021
Coinseed shuts down following New York lawsuit as founder slams NYAG Letitia James
Coinseed founder Delgerdalai Davaasambuu announced the shutdown this week, blaming all his firm’s woes on New York Attorney General Letitia...
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