Scam

My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud
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4 February, 2023

My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud

The founder of My Big Coin, a scheme found to be a sham, becomes the first digital asset executive to...
Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale
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31 January, 2023

Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale

Once the listing went up for the London penthouse, speculation was rife that Ignatova is back after five years; however,...
Hackers take over Robinhood Twitter account to promote BNB Chain scam token
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27 January, 2023

Hackers take over Robinhood Twitter account to promote BNB Chain scam token

The hackers took over the account for a short time to promote RBH, a scam token on the Binance BNB...
Brankas and Element introduce advanced fraud detection in open finance
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27 January, 2023

Brankas and Element introduce advanced fraud detection in open finance

Brankas, a global open fintech provider, and Element Inc, a privacy-led AI pioneer, announced a strategic partnership to introduce an...
European law enforcement unravels digital asset scam ring
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18 January, 2023

European law enforcement unravels digital asset scam ring

The raid resulted in the seizure of $1 million worth of digital assets, luxury apartments, and three cars, with over...
SEC charges former SPAC CFO over $5M digital asset-related scam
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10 January, 2023

SEC charges former SPAC CFO over $5M digital asset-related scam

SEC claims that Cooper J. Morgenthau stole over $5 million from African Gold Acquisition Corp., which he used to purchase...
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