04-04-2025 
Scam
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25 April, 2023
Thodex exchange founder extradited to Turkey, faces criminal charges
If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...
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19 April, 2023
Australians lost $150M to digital assets scams in 2022
A recent report by the ACCC revealed that scammers swindled $2.1 billion in 2022—a new record—with investment scams accounting for...
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18 April, 2023
AI progresses in digital asset space as regulators play catch up
With the correct and legal approach, AI can help make the digital currency industry more secure, efficient, and transparent, creating...
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12 April, 2023
Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud
The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
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12 April, 2023
Sri Lanka: Sports Chain execs face criminal charges over alleged pyramiding scheme
The walls are caving in for the executives of Sri Lankan investment platform Sports Chain as authorities fight to have...
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10 April, 2023
DOJ nets $112M from fraudsters dabbling in pig butchering scam
Amid turbulence in the digital assets market, fraudulent activities like pig butchering scams continue to proliferate, with the U.S. DOJ...
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