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The Guardian - Back to homeThe Guardian

Cryptocurrencies

January 2024

  • Rodney Burton, aka Bitcoin Rodney

    HyperVerse crypto promoter ‘Bitcoin Rodney’ arrested and charged in US

    Exclusive: Internal Revenue Service alleges Rodney Burton was part of a network that made ‘fraudulent’ presentations claiming high returns for investors based on crypto-mining operations that did not exist
  • Assistant treasurer Stephen Jones

    Asic faces questions over failure to warn consumers about HyperVerse crypto scheme

    Assistant treasurer Stephen Jones says concerns should have been raised about scheme that appeared to be selling ‘worthless investment products’
  • The man introduced as the chief executive officer of HyperVerse, Steven Reece Lewis, in a screenshot from the scheme’s launch video.

    Chief executive of collapsed crypto fund HyperVerse does not appear to exist

    Steven Reece Lewis was introduced to investors with an impressive list of qualifications and achievements, but no organisation cited can find any record of him

December 2023

  • Former NatWest boss Alison Rose seen attending the annual CBI Conference in London in 2019.

    Observer business agenda
    A Farage farrago, crypto crime and rivers of cash: the 2023 Observer business awards

  • Sam Bankman-Fried outside a New York court in June

    Sam Bankman-Fried will not face second trial after multibillion-dollar crypto fraud conviction

  • Apple CEO Tim Cook introduces Apple Vision Pro at Apple Park in Cupertino<br>Apple CEO Tim Cook speaks under an image of Apple Vision Pro at Apple Park in Cupertino, California, U.S. June 5, 2023. Joe Pugliese/Apple Inc./Handout via REUTERS NO RESALES. NO ARCHIVES. HATHIS IMAGE HAS BEEN SUPPLIED BY A THIRD PARTY. TPX IMAGES OF THE DAY

    TechScape newsletter
    Techscape: The biggest tech stories of 2023 – from cyber warfare to AI’s ‘existential risk’

  • FLOPS OF 2023 holasoyka

    It's giving 2023
    Marvel, crypto, Tucker Carlson: eight of 2023’s most spectacular downfalls

  • Russian banker who is under sanctions sold £15m of shares in Philip Hammond crypto firm Copper

  • ‘They are so convincing’: Vera Gazzard lost her life savings to HyperVerse

  • Investors lose millions as crypto schemes operate unchecked in Australia

  • Digital pound should not be considered until risks addressed, MPs warn

November 2023

  • Cristiano Ronaldo

    Cristiano Ronaldo faces US$1bn lawsuit for promoting Binance NFTs

  • Binance CEO Changpeng Zhao leaves a U.S. district court in Seattle last week.

    TechScape newsletter
    TechScape: Why billions in sanctions can’t bring down Binance

  • The British Library in central London

    Rhysida, the new ransomware gang behind British Library cyber-attack

  • ChangPeng Zhao photographed from a distance pushing open a glass door prior to walking through it

    Changpeng Zhao: another crypto king is dethroned by America’s courts

  • Crypto giant Binance admits to money laundering and agrees to pay $4.3bn

  • TechScape newsletter
    Techscape: NFTs were meant to change everything – what happened?

  • The networker
    How did Sam Bankman-Fried attract investors? Well, Fomo probably helped

    John Naughton

  • Ex-minister Gavin Williamson warned as he takes job at payment card provider

  • Today in Focus
    Crypto on trial: the downfall of Sam Bankman-Fried

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