News Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019 editorial staff 13. July 2024
News Attorney Disbarred After Misappropriating $4 Million in Bitcoin Funds editorial staff 14. June 2024
News JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There’s No Hope for BTC as a Currency editorial staff 21. April 2024
News US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion editorial staff 2. May 2023
News JPMorgan CEO Jamie Dimon Calls Bitcoin ‘Hyped-up Fraud’ — Expects Satoshi Nakamoto to Increase BTC Supply Cap editorial staff 21. January 2023
News Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action editorial staff 14. June 2022
News Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence editorial staff 28. January 2022
News US Sentences Bitcoin Seller to 1 Year in Jail for Defrauding Investors editorial staff 27. January 2022
News Alleged South African Bitcoin Fraudster Makes First Court Appearance Since Arrest editorial staff 26. October 2021
News Fraud-Accused South African Bitcoin Trader to Turn Himself Over to Police: Report editorial staff 19. October 2021
News Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours editorial staff 18. August 2021
News National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar editorial staff 23. April 2021
