11-14-2024 
scam
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23 May, 2023
Las Vegas man faces up to 100 years in jail for $45M digital currency fraud
Prosecutors from the US Department of Justice disclosed that Las Vegas resident Bryan Lee promoted CoinDeal as an investment mechanism...
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15 May, 2023
French man who bought luxury car with BTC convicted in Morocco
The Moroccan trial court handed down an 18-month prison sentence on 21-year-old French citizen Thomas Clausi and a steep fine...
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5 May, 2023
UK government bans cold calls for digital asset sales
On May 3, the U.K. government announced a blanket ban on cold calls selling financial products, including digital assets, which...
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3 May, 2023
Phishing scam via Google search ads stole over $4M from users
The bad actors allegedly pay for Google ads to rank first on search results for several keywords that urge users...
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2 May, 2023
Mirror Trading boss fined over $3B in US over unlawful crypto Ponzi scheme
South African national Steynberg was charged with the offense of operating a multi-level marketing scheme, which stole over 29,421 BTC...
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29 April, 2023
Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud
Esteban Cabrera Da Corte, the man behind the Miami-based syndicate operating a refund scheme, entered a guilty plea that would...
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27 April, 2023
DOJ charges 5 over digital currency price manipulation using bots
If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...
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25 April, 2023
Thodex exchange founder extradited to Turkey, faces criminal charges
If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...
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19 April, 2023
Australians lost $150M to digital assets scams in 2022
A recent report by the ACCC revealed that scammers swindled $2.1 billion in 2022—a new record—with investment scams accounting for...
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18 April, 2023
AI progresses in digital asset space as regulators play catch up
With the correct and legal approach, AI can help make the digital currency industry more secure, efficient, and transparent, creating...
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12 April, 2023
Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud
The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
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12 April, 2023
Sri Lanka: Sports Chain execs face criminal charges over alleged pyramiding scheme
The walls are caving in for the executives of Sri Lankan investment platform Sports Chain as authorities fight to have...
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