11-04-2025 
Fraud
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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...
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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...
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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.
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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...
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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...
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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...
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4 Nov 2025
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4 Nov 2025
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4 Nov 2025
Indian court recognizes digital assets as ‘property’
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31 Oct 2025
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
