03-07-2025 
Fraud
-
16 September, 2020
South Korean court seizes shares from Bithumb investors
The Bithumb investigation continues; a September 14 ruling from the Seoul Central District Court has resulted in the seizure of
-
16 September, 2020
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
-
15 September, 2020
ICO scam lands rapper TI, 3 others in hot water with US regulator
American rapper and record producer TI has been ordered to pay $75,000 for his role in an unregistered and fraudulent...
-
10 September, 2020
Bitcoin Pope faces wrath of Texas regulator over alleged scams
Texas State Securities Board issued a cease and desist order against Kumar Gondesi and Eric Balusek, who also goes by...
-
10 September, 2020
Digital currency fund Bitsonar accused of ‘deliberate fraud’ in FBI complaint: report
A former employee of defunct digital currency fund Bitsonar is now accusing the firm of engaging in deliberate fraud.
Recent
Trending
Most Views
-
6 Mar 2025
Is another global financial crash coming?
-
5 Mar 2025
402: Payment required
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
