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South Korean crypto exchange Bithumb has been raided by police again, and its director’s shares have been seized. As we previously reported, on 2 September the...
Russian media is reporting that former Wirecard chief operating officer, Jan Marsalek, is hiding out in Russia with funds he transferred using Bitcoin. According to Kommersant,...
A 35-year old Romanian programmer has pleaded guilty to his part in a massive Bitcoin ponzi scheme. According to the United States Attorney’s Office for the...
It looks like justice is finally catching up with another major alleged crypto scammer, this time in South Africa. According to News24, Willie Breedt, who is...
Mark Karpeles, former CEO of the infamous and now defunct Mt. Gox crypto exchange, will have to face a 2014 lawsuit alleging fraud. Karpele’s legal team...
Curaçao-based esports betting operator Cyber.Bet has joined the Esports Integrity Commission (ESIC) as an anti-corruption supporter. Cyber.Bet currently offers esports betting in three languages and hosts...
German Formula E driver Daniel Abt has lost his seat with Audi’s official factory team after cheating in the Formula E Race at Home Challenge. In...
Qatari billionaire Wissam Al Mana has launched legal action against Facebook in response to his image being used on crypto scam ads carried by the social...
Online gambling operator Parimatch has partnered with the Esports Integrity Commission (ESIC). The Cyprus-based operator, which has already collaborates closely with anti-match fixing organisation FederBet, will...
At long last, months after authorities in the US indicted one of its founders for fraud, the site for OneCoin has been taken down. One...