11-15-2024 
fraud
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5 April, 2022
Missing Thodex CEO may face 40,000+ years behind bars in new indictment
The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...
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29 March, 2022
Frosties NFT: 2 charged in US over $1.3M rug pull
The two 20-year-old men, who were arrested in California, allegedly sold 8888 NFTs in early January before abandoning the project...
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24 March, 2022
Founder of fake UN affiliate convicted of digital currency scam
Asa Saint Clair founded the World Sports Alliance, which he claimed was a close affiliate of the United Nations, and...
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17 March, 2022
SEC dismisses 2 more BTC spot ETF applications from NYDIG, Global X
The U.S. securities regulator hasn’t changed its mind about BTC spot ETFs and insisted that the underlying market is still...
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15 March, 2022
Ransomware gang member extradited to US from Canada, $28M in BTC seized
Sebastien Vachon-Desjardins is accused of conspiring to damage a protected computer to transmit a ransom demand intentionally, according to the...
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10 March, 2022
Ormeus Coin: Siblings face charges over $124M digital currency fraud
Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
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27 February, 2022
Japan Exchange Group warns against impostors targeting Bitcoin traders
The Japan Exchange Group says it has received reports of an ongoing attempt to defraud investors by scammers who pose...
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31 January, 2022
Florida’s Cryptsy exchange founder indicted over allegedly stealing $1M and destroying evidence
Paul Vernom faces a 17-count indictment in connection with his alleged crimes, with 16 of the charges carrying a maximum...
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24 January, 2022
Australia: Securities watchdog warns over super funds investing in digital currencies
Self-managed super funds (SMSFs) are the only way that Aussies can invest in digital assets, but the ASIC is concerned...
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22 January, 2022
V Global scam: South Korean prosecutors call for life sentence in $1.9B case
The prosecutors believe that the life sentence is appropriate given the severity of the act, which they say destroyed families...
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11 January, 2022
Crowd Machine ICO hit with fraud charges over $41M token sale in 2018
Founder Craig Derel Sproule allegedly diverted some of the funds to gold mining operations in South Africa after promising to...
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27 December, 2021
Startup accelerator sues Coinbase CEO Brian Armstrong, saying he poached startup’s key knowledge and staff
MouseBelt alleges Brian Armstrong went behind its back in contacting Knowledgr founder Patrick Joyce privately, indicating a US$740,000 to $1.5...
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