Spagni has not been convicted of anything yet, but he stands accused of defrauding his former employer, Cape Cookies, out...
The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...
Riccardo Paolo Spagni, better known as Fluffypony, is alleged to have committed corporate fraud while working for a South African...
Africrypt was a digital currency investment company targeting the rich and celebrities, until founders Raees and Ameer Cajee claimed earlier...
Mirror Trading International grabbed headlines after it allegedly scammed 280,000 investors by posing as a multi-level marketing scheme, promising get-rich-quick...
The Financial Services Conduct Authority is seeking to categorize digital currencies as a financial product, giving it jurisdiction over the...