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OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
Karl Greenwood was Cryptoqueen Ruja Ignatova’s right-hand man and the chief promoter of the $4 billion scam, and he’s alleged...
Thodex exchange founder sentenced to 11,000 years in prison
Thodex went bust with over $2.6 billion, according to blockchain sleuths, and Turkish prosecutors requested the court imprison the founder...
Ben Armstrong and the influencer problem
Ben Armstrong, like most people, got into Bitcoin because it was an intriguing tool for internet business, but he let...
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
Papers associated with Bitcoin and related topics in law: Part XXIII
The articles presented in this annotated bibliography demonstrate a comprehensive argument regarding the impact of deception and misinformation in various...
Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token
A digital currency exchange gets hacked. The owners launch their own token. They repay the affected users with this new...
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