06-08-2025 
Scam
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16 October, 2023
‘Crypto’ CEO faces 5 years in prison over cherry-picking scheme
Peter Kambolin would make trades using customer funds and then pick which accounts to assign the profits and losses, ensuring...
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7 October, 2023
Hong Kong: SFC, police form ‘crypto’ taskforce as JPEX converts to DAO
The new working group will facilitate information sharing between the two on exchange breaches; meanwhile, JPEX converted user funds to...
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5 October, 2023
AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
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5 October, 2023
Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end
Lawyers of Alex Mashinsky hinted they would argue digital assets are not securities amid a proposed plan to revive Celsius...
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4 October, 2023
IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison
Marco Ochoa ran IcomTech, luring investors with promises of guaranteed profits from ‘crypto’ trading and mining, but spent the money...
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3 October, 2023
Mosaic Exchange charged over scam promising 60% monthly profits
Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
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3 Jun 2025
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