Nexo

We’re Giving out 10 BTC in Rewards until the Bitcoin Halving

Learn More

Fraud

  • Do Kwon Faces New Charges in U.S. and Montenegro

    Do Kwon Faces New Charges in U.S. and Montenegro

    Do Kwon is being accused by prosecutors of committing commodities fraud, securities fraud, wire fraud, and engaging in market manipulation.

    News

  • Michael Saylor and MicroStrategy Sued for Tax Fraud

    Michael Saylor and MicroStrategy Sued for Tax Fraud

    Michael Saylor and MicroStrategy are facing a lawsuit for alleged tax fraud, D.C.

    People

  • $4B Crypto Scammer Added to FBI’s Most Wanted List

    $4B Crypto Scammer Added to FBI’s Most Wanted List

    Ruja "CryptoQueen" Ignatova has been added to the FBI’s Ten Most Wanted List for allegedly scamming investors out of $4 billion with OneCoin.

    People

  • Five States Issue Cease-and-Desist to Russian Metaverse Casino

    Five States Issue Cease-and-Desist to Russian Metaverse Casino

    Securities regulators in five states have issued a cease-and-desist order against the Russian Metaverse casino, Flamingo Casino Club.

    News

  • Half of Ukrainian Crypto Donation Campaigns “Obvious Scams:” Report

    Half of Ukrainian Crypto Donation Campaigns “Obvious Scams:” Report

    Around half of crypto-donation campaigns that have claimed to aid Ukraine are scams, according to a new report.

    Analysis

  • DOJ Charges Frosties NFT Creators With Fraud

    DOJ Charges Frosties NFT Creators With Fraud

    The U.S. Department of Justice has charged two individuals involved in the Frosties NFT project with fraud for a rug pull scam.

    News

  • SEC Charges Siblings With Fraud Exceeding $124M

    SEC Charges Siblings With Fraud Exceeding $124M

    The SEC has hit two siblings with $124 million in crypto fraud charges that include lying to promote their Ormeus Coin.

    News

  • Celsius CFO Suspended After Reports of Arrest in Israel

    Celsius CFO Suspended After Reports of Arrest in Israel

    Celsius CFO Yaron Shalem has reportedly been arrested in Israel on charges related to activity outside the company.

    News