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Fraud

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
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31 January, 2024

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges

The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
Africans must start owning their data: Dr. Catherine Lephoto on CoinGeek Backstage
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30 January, 2024

Africans must start owning their data: Dr. Catherine Lephoto on CoinGeek Backstage

Dr. Catherine Lephoto was one of the speakers at Digital Nigeria, and in an interview with CoinGeek Backstage, she emphasized...
INDX pastor in $3.2M token scam: God made me do it
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23 January, 2024

INDX pastor in $3.2M token scam: God made me do it

The Colorado pastor admitted to the charges of pocketing $1.3 million by selling a worthless token but said God told...
Nigeria will no longer recognize university degrees from Kenya, Uganda—blockchain is the solution
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22 January, 2024

Nigeria will no longer recognize university degrees from Kenya, Uganda—blockchain is the solution

Nigeria added the two East African countries to neighbors Togo and Benin, saying they offer fake degrees—Dr. Catherine Lephoto says...
HEX founder Richard Heart’s lawyers claim he promised nothing to nobody
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11 January, 2024

HEX founder Richard Heart’s lawyers claim he promised nothing to nobody

Looking to leverage the "major questions" doctrine, Richard Heart's legal team seek to file a motion to dismiss civil fraud...
HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed
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10 January, 2024

HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed

The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to the arrest...
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