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Scam

BitConnect promoters enter $3.7M and 190 BTC settlement with SEC

Business

Steve Kaaru

24 August, 2021

BitConnect promoters enter $3.7M and 190 BTC settlement with SEC

Michael Crypto and Joshua Jeppesen agreed to the judgment without admitting or denying the allegations and will give U.S. securities...

$100M BTC Ponzi scheme Finiko founder arrested in Russia

Business

Steve Kaaru

20 August, 2021

$100M BTC Ponzi scheme Finiko founder arrested in Russia

Moscow police arrested Kirill Doronin on charges of allegedly defrauding $100 million from his investors, although some reports purport the...

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Business

Steve Kaaru

13 August, 2021

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Justin Cheng, who is charged with defrauding the U.S. government with over $7 million in a well-orchestrated COVID relief scam,...

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

Business

Steve Kaaru

12 August, 2021

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...

Mirror Trading International: US enforcement agencies join probe into South Africa scam

Business

Ed Drake

10 August, 2021

Mirror Trading International: US enforcement agencies join probe into South Africa scam

The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...

Florida man faces fraud charges over $7.3M digital currency app scam

Business

Steve Kaaru

22 July, 2021

Florida man faces fraud charges over $7.3M digital currency app scam

The SEC announced the charges against Aron Govil of Jacksonville, Florida, who is accused of defrauding investors in his two...

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James Field

18 Sep 2025

Scam

BitConnect promoters enter $3.7M and 190 BTC settlement with SEC

$100M BTC Ponzi scheme Finiko founder arrested in Russia

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

Mirror Trading International: US enforcement agencies join probe into South Africa scam

Florida man faces fraud charges over $7.3M digital currency app scam

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LSEG, Microsoft debut private funds platform

Disney, Universal, Warner Bros hit China’s MiniMax AI with suit

Bullish Global first earnings report; SEC unleashes crypto ETFs

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Teranode is almost ready—here’s what it means for Bitcoin

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning