Legislation
OneCoin Update: Former Locke Lord Attorney Faces Laundering Charges
A former attorney from Locke Lord LLP pled not guilty on a new indictment that further charged him with bank fraud and laundering $400 million related to a widely known cryptocurrency...
News
Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U.S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2.5 million for running a Bitcoin Ponzi scheme. The matter is the first...
News
Bitcoin Fraudsters Set to be Deported from Philippines
Two Asian nationals are set to be deported from the Philippines to their respective countries. Their respective countries want the two individuals accused of economic crimes which...
News
South African Crypto Scam Update: A Bashful Bitcoin Fraudster and More than $80m Missing
It’s been nearly three months since news broke of a multi-million-dollar cryptocurrency scam in South Africa. Let’s take a look at some of the latest developments. In March of...