04-29-2025 
wire fraud
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22 December, 2022
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
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12 December, 2022
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
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29 March, 2021
DoJ charges Instagram personality in $2.5M digital currency fraud
Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...
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23 March, 2021
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
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22 March, 2021
DoJ charges 6 with running illegal $10M digital currency business
The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
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12 February, 2021
Serbian man involved in $70M digital currency scam extradited to US
Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
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29 Apr 2025
Digital asset trading boom raises alarm in South Korea
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29 Apr 2025
PSAC outlines digital, job plans to President Marcos
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28 Apr 2025
Philippines launches first AI-ready data center
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28 Apr 2025
Smart building IoT market to grow 21.19% by 2030
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28 Apr 2025
Kenya prepares tokenizing RWAs on homegrown exchange
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28 Apr 2025
Kenya prepares tokenizing RWAs on homegrown exchange
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28 Apr 2025
Smart building IoT market to grow 21.19% by 2030
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28 Apr 2025
Philippines launches first AI-ready data center
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25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
