Founder of Floyd Mayweather-Promoted ICO to Plead Guilty to Fraud

One of Centra Tech’s founders is entering into plea negotiations concerning the company’s fraudulent 2017 initial coin offering.

One of Centra Tech’s founders is entering into plea negotiations concerning the company’s fraudulent 2017 initial coin offering.

Home Seller Sues Buyer Over Payment in ‘Fool’s Gold’ Token

A Californian homeowner is suing a prospective buyer for attempting to pay for 30% of the property using a “worthless” cryptocurrency.

A Californian homeowner is suing a prospective buyer for attempting to pay for 30% of the property using a “worthless” cryptocurrency.

DeFi’s Recent, Costly Setbacks Serve as Lessons for the Sector

After a meteoric rise, DeFi has suffered several high-profile setbacks. The question is not about whether it will recover, but what needs to be done to ensure recovery.

After a meteoric rise, DeFi has suffered several high-profile setbacks. The question is not about whether it will recover, but what needs to be done to ensure recovery.

Crypto Fund Manager Sued Over Alleged Fraud and Deception

A cryptocurrency investment management company allegedly lured investors into a fraudulent fund, using the capital for personal gain, according to new complaint.

A cryptocurrency investment management company allegedly lured investors into a fraudulent fund, using the capital for personal gain, according to new complaint.

Florida Man Charged Over $1.6M ‘Compcoin’ Scam

After promising investors exorbitant returns through ‘proprietary trading algorithms’, the defendant left customers holding worthless ‘Compcoins.’

After promising investors exorbitant returns through ‘proprietary trading algorithms’, the defendant left customers holding worthless ‘Compcoins.’

Crypto Holders Being Targeted by COVID-19 Scammers — FBI Warning

Blackmail attempts, work from home scams, and fake COVID-19 treatments were among the cryptocurrency-related scams mentioned by the FBI

Blackmail attempts, work from home scams, and fake COVID-19 treatments were among the cryptocurrency-related scams mentioned by the FBI

Ex-Microsoft Employee Convicted of 18 Felonies in Digital Currency Scheme

A software engineer who worked for Microsoft has been found guilty of a complex $10 million scheme to embezzle funds using Bitcoin

A software engineer who worked for Microsoft has been found guilty of a complex $10 million scheme to embezzle funds using Bitcoin

New Zealand Radio Host Denies Shilling Bitcoin on Social Media

A New Zealand radio host says that social media posts containing his likeness and promoting Bitcoin are an impersonation

A New Zealand radio host says that social media posts containing his likeness and promoting Bitcoin are an impersonation

SEC Requests Freeze on Assets in Connection With Alleged $15M ICO Fraud

The SEC is prosecuting a New York businessman in connection with ICO fraud and is seeking immediate relief

The SEC is prosecuting a New York businessman in connection with ICO fraud and is seeking immediate relief