UK Set to Ban Cold Calls Selling Financial Products, Including Crypto
The move is part of Prime Minister Rishi Sunak's strategy to tackle financial fraud in the country.
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May 3, 2023 at 9:26 a.m. UTC
May 3, 2023
Fraud
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South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case
The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme.
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Apr 28, 2023 at 8:06 a.m. UTC
Apr 28, 2023
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Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges
The U.S. Department of Justice last year charged three members of a Miami crew in a crypto-related scheme from 2020.
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Apr 26, 2023 at 5:03 p.m. UTC
Apr 26, 2023
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Chinese Businessman With Ties to Steve Bannon Arrested, Charged With Fraud, Including $500M Crypto Scam
Guo Wengui is accused of engaging in multiple schemes that defrauded investors out of $1.4 billion.
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Mar 15, 2023 at 7:48 p.m. UTC
Mar 15, 2023
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Crypto Scam in Egypt Defrauds Thousands of Investors of $620K: Report
Authorities have arrested 29 people, including 13 foreign citizens, in connection with the fraudulent network known as "HoggPool."
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Mar 6, 2023 at 4:07 p.m. UTC
Mar 6, 2023
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Sam Bankman-Fried Cosplayed as a Genius. The Facts Reveal His Incredible Stupidity
New criminal charges against the FTX brain genius show a man who was thinking zero steps ahead.
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Feb 24, 2023 at 6:27 p.m. UTC
Feb 24, 2023
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SEC Charges Terraform Labs, Do Kwon With Fraud; Former FTX Exec Reportedly Plans to Plead Guilty
The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder, Do Kwon. Separately, Nishad Singh...
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Feb 17, 2023 at 8:43 p.m. UTC
Feb 17, 2023
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4 Huge Revelations in the SEC’s Charges Against Do Kwon and Terraform Labs
TerraUSD was a more overt and calculated fraud than was previously known – and Do Kwon is still cashing out.
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Feb 17, 2023 at 4:17 p.m. UTC
Feb 17, 2023
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I’m Glad There Are No Crypto Super Bowl Ads: Here’s Why
Sportswashing and crypto company hubris are no longer in play this year. And that's a good thing.
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Feb 12, 2023 at 5:39 p.m. UTC
Feb 12, 2023
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EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme
Alexandre was arrested in May and charged with fraud for his role in the alleged pyramid scheme.
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Feb 8, 2023 at 6:53 p.m. UTC
Feb 8, 2023