11-04-2025 
Fraud
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24 May, 2019
SEC acts against yet another crypto Ponzi scheme in $26M fraud
SEC acts against yet another crypto Ponzi scheme in $26M fraud
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22 May, 2019
Dutch authorities arrest man over alleged $2.2M crypto mining fraud
Dutch authorities arrest man over alleged $2.2M crypto mining fraud
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20 May, 2019
Goxtrade caught using false photos for staff page
Goxtrade caught using false photos for staff page
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14 May, 2019
Nine suspects steal $2.4M of crypto through SIM Hijacking
Nine suspects steal $2.4M of crypto through SIM Hijacking
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13 May, 2019
Trading firms blacklist to clean up crypto industry
Trading firms blacklist to clean up crypto industry
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13 May, 2019
Michael Terpin awarded $75 million in crypto hack case
Michael Terpin awarded $75 million in crypto hack case
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31 Oct 2025
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$40M crypto seized as Canada shuts TradeOgre exchange
