03-29-2025 
Monero
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1 July, 2022
Monero’s Riccardo Spagni to surrender to South African authorities
In June 2021, Riccardo Spagni was arrested by the U.S. authorities at the request of the South African government. He...
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10 June, 2022
Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa
The South African government issued an arrest warrant for the former Monero lead maintainer, who is accused of defrauding $100,000...
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6 May, 2022
Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam
Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams,...
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2 January, 2022
Hackers use ‘Spider-Man: No Way Home’ to spread Monero mining malware
The latest Spider-Man film is proving quite popular, and hackers are taking advantage to spread a very well-disguised mining malware...
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25 August, 2021
Monero’s Riccardo Spagni denied bail in fraud case
Spagni has not been convicted of anything yet, but he stands accused of defrauding his former employer, Cape Cookies, out...
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3 August, 2021
Monero lead maintainer arrested in US over alleged fraud in South Africa
Riccardo Paolo Spagni, better known as Fluffypony, is alleged to have committed corporate fraud while working for a South African...
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