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Wahid Pessarlay

29 March, 2023

Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam

Michael Stollery pleaded guilty to one count of securities fraud in 2022 in a case spearheaded by the DoJ, the...

Terra founder Do Kwon arrested in Montenegro

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Steve Kaaru

24 March, 2023

Terra founder Do Kwon arrested in Montenegro

Do Kwon was arrested boarding a flight to Dubai with a second suspect, with forged Belgian and Costa Rican passports;...

Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report

Business

Steven Stradbrooke

24 March, 2023

Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report

On March 23, Hindenburg Research issued a lengthy report on how "inflated user metrics and 'frictionless' fraud facilitation enabled [Block]...

OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges

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Steve Kaaru

23 March, 2023

OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges

Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...

AI-themed project riding ChatGPT wave steals over $1M from users

Business

Wahid Pessarlay

22 March, 2023

AI-themed project riding ChatGPT wave steals over $1M from users

Security firm CertiK confirmed that the Harvest Keeper had stolen over $933K worth of digital assets from users, while around...

SEC charges Miles Guo with securities violations related to H-Coin

Business

Gavin Lucas

18 March, 2023

SEC charges Miles Guo with securities violations related to H-Coin

The U.S. securities regulator is seeking permanent injunctions against Chinese businessman Miles Guo and financial advisor William Je, including civil...

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Steve Kaaru

25 Apr 2025

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