The Intriguing Saga of Patrick Byrne and Overstock: From CEO to Stakeholder
Explore the captivating journey of Patrick Byrne from CEO to major stakeholder of Overstock amid controversies and legal battles.
US Government Steps In: Court Rules on $7 Million Bitcoin Fraud Case Against Jon Barry Thompson
The court rules in favor of the U.S. government to intervene in a $7M Bitcoin fraud case against Jon Barry Thompson.
Brooklyn Programmer Sentenced in Groundbreaking ICO Fraud Case
Maksim Zaslavskiy sentenced to 18 months for fraudulent ICOs, marking a significant moment in crypto regulation and investor justice.
Extradition of Swedish National Highlights Growing Concerns Over Crypto Fraud
Roger Nils-Jonas Karlsson faces allegations of defrauding investors via cryptocurrency in a massive scheme. Read more about his extradition and the fallout.
Reggie Middleton Faces $9.4 Million Penalty in Veritaseum Securities Fraud Case
Reggie Middleton ordered to pay $9.4M for fraud in Veritaseum case. Court limits his ability to offer digital securities. What’s next for Veritaseum?
Overstock.com Faces Serious Securities Fraud Allegations: A Dramatic Tale of Market Manipulation
Overstock.com & ex-CEO face securities fraud allegations in a dramatic courtroom saga regarding short selling and digital assets.
SEC Charges Fantasy Market Founder with Fraudulent ICO Scheme
Jonathan C. Lucas faces SEC charges for allegedly orchestrating a fraudulent ICO, misleading investors over $63,000 in crypto.
Reginald Middleton Fights Back Against SEC in ICO Fraud Case
Reginald Middleton pushes back against SEC’s accusations in a $15M ICO fraud case. Discover the intricacies of this legal battle.
Texas Cracks Down on Crypto Scammers: The Case of Forex and Bitcoin Trader
Texas issues cease and desist against Forex and Bitcoin Trader for alleged 900% investment return scam on Craigslist. Learn more about their crackdown on scams.
New Jersey Cracks Down on Fraudulent ICOs: Zoptax and Unocall Face Emergency Orders
Zoptax and Unocall face emergency orders for fraudulent ICOs in New Jersey. Learn more about the crackdown and investing risks in crypto.