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US Court Orders Operator of Digital Asset Trading Scam to Pay $54 Million


According to the Commodity Futures Trading Commission (CFTC), Michael Ackerman, the operator of an alleged fraudulent digital asset trading scheme, has been issued with an injunction order which bars him from trading in any CFTC-regulated markets or registering with the CFTC. The injunction also...

Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets


A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to compensate his clients. The attorney is asking officials in Sofia to take into account developments he considers related to the case, including...

Reports Indicate Venezuela Is Preparing to Liquidate the Petro


According to reports, the government of Venezuela could be winding down the operations of the petro cryptocurrency. The decision comes after Sunacrip, the Venezuelan cryptocurrency watchdog, was set back by the alleged participation of its former head Joselit Ramirez in a potential $20 billion...

U.S. Charges Russian In Ransomware Scheme Worth Up To $200 Million


The U.S. Department of Justice (DOJ) has indicted a Russian man for his alleged participation in several ransomware schemes. According to a press release from the Justice Department, the individual, identified as Russian national Mikhail Pavlovich Matveev, has carried out cyberattacks on victims...

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