07-01-2025 
Fraud
-
29 April, 2021
Turkey arrests 62 over alleged $2B Thodex exit scam as leader flees country
Thodex exchange is suspected of taking $2 billion from close to 400,000 investors in Turkey, according to reports.
-
27 April, 2021
Alchemy Coin ICO fraudster faces 80 years in prison over $7M COVID relief scam
Justin Cheng has pleaded guilty to charges of defrauding the U.S. government of over $7 million through the COVID-19 relief...
-
13 April, 2021
Crypto Capital: Reginald Fowler hires new lawyer after failing to pay old reps
Reginald Fowler will now be represented in court by Edward Sapone after his former legal team withdrew from his case...
-
9 April, 2021
Singapore regulator warns against digital currency scams following PM name fraud
The Monetary Authority of Singapore has issued a warning following a scam that saw Prime Minister Lee Hsien Loong embroiled...
-
30 March, 2021
US court orders UK man behind Control-Finance scam to pay $572M
Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
-
29 March, 2021
DoJ charges Instagram personality in $2.5M digital currency fraud
Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...
Recent
Trending
Most Views
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
Has AI innovation hit a wall?
-
30 Jun 2025
EU clarifies legality of shared order books
-
27 Jun 2025
BIS finds tokenization is the future of financial system
-
27 Jun 2025
Yellow Card teams up with Visa for stablecoin payments
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
30 Jun 2025
EU clarifies legality of shared order books
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
Has AI innovation hit a wall?
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
27 Jun 2025
BIS finds tokenization is the future of financial system
-
25 Jun 2025
SEC accused of fraud on court in explosive filings
-
30 Jun 2025
EU clarifies legality of shared order books
-
23 Sep 2024
Nigeria turns to blockchain to tackle land fraud
-
25 Apr 2023
Getting things in the right order, AI and perceptrons: The Bitcoin Masterclasses #4 with Dr. Craig Wright
-
11 Sep 2024
India to license 2 offshore exchanges in 2025: report
