- Founder of $7.5M 'brazen fraud scheme' to see 8 years behind bars https://cointelegraph.com/news/founder-of-7-5m-brazen-fraud-scheme-to-see-8-years-behind-bars 33 comments cryptocurrency
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- California regulator warns of 17 crypto websites suspected of fraud https://cointelegraph.com/news/california-regulator-warns-of-17-crypto-websites-suspected-of-fraud 26 comments
- 800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution https://cointelegraph.com/news/800-victims-of-massive-bitconnect-fraud-to-receive-17m-restitution 20 comments
- My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme | OPA | Department of Justice https://www.justice.gov/opa/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme 19 comments
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