05-09-2025 
Fraud
-
14 May, 2021
Turkey begins digital currency transactions over $1200
The measures were announced by the Minister of Treasury and Finance Lütfi Elvan, putting the Financial Crimes Investigation Board, or...
-
3 May, 2021
Turkey plans central custodian bank following digital currency exchange fraud
Senior government officials in Turkey are considering establishing a centralized authority to tackle counterparty risk in digital currency transactions, after...
-
30 April, 2021
Ex-Bithumb chief linked to alleged ICO fraud handed over to South Korea prosecutors
In addition to the alleged ICO fraud, Lee Jung-hoon is also under investigation for alleged fraud, tax evasion and transferring...
-
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...
Recent
Trending
Most Views
-
9 May 2025
Pakistan eyes expansion of digital wallet coverage
-
8 May 2025
Building the Bitcoin economy without permission
-
8 May 2025
Minting plan B
-
8 May 2025
The cost of having the world’s reserve currency
-
1 May 2025
Can BRICS really replace the USD?
-
1 May 2025
Arkansas town halts BTC mining proposal
-
2 May 2025
The core problem with BTC
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
3 May 2025
India, Saudi Arabia deepen tech ties to boost trade
-
5 May 2025
RWA tokenization to hit $50 billion in 2025: report
