11-14-2024 
fraud
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3 October, 2023
Mosaic Exchange charged over scam promising 60% monthly profits
Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
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29 September, 2023
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
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29 September, 2023
Chase UK digital bank to block cryptocurrency purchases
Chase UK will decline any payment it thinks is related to digital assets starting October 16 to protect consumers, the...
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25 September, 2023
Andrew Tate calls NFTS a scam—is he right?
While controversial influencer Andrew Tate's instincts about JPEG NFTs being scams were correct, it's incorrect to say that all NFTs...
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25 September, 2023
How FTX’s Sam Bankman-Fried spent his summer vacation: screwing the pooch
The U.S. Court of Appeals for the Second Circuit rejected Sam Bankman-Fried’s bid to secure release from the Manhattan Detention...
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13 September, 2023
Thodex exchange founder sentenced to 11,000 years in prison
Thodex went bust with over $2.6 billion, according to blockchain sleuths, and Turkish prosecutors requested the court imprison the founder...
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12 September, 2023
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
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8 September, 2023
Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles
A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...
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4 September, 2023
Sam Bankman-Fried losing Robinhood shares, judge’s sympathy
U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...
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4 September, 2023
Papers associated with Bitcoin and related topics in law: Part XXIII
The articles presented in this annotated bibliography demonstrate a comprehensive argument regarding the impact of deception and misinformation in various...
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30 August, 2023
Should ‘crypto’ cold calls be banned? UK Treasury wants public input
As part of its plan to curb financial fraud, the U.K. mulls banning digital asset-related cold calls, which could have...
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23 August, 2023
Facebook ban sought in Thailand over digital currency scam failures
Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...
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31 Aug 2024
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13 Sep 2024
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16 Sep 2024
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