10-23-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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18 September, 2020
$1B exit scam? Spanish BTC trading firm reportedly freezes user funds
A Spanish company developing digital currency trading bots has sparked fears of an exit scam after freezing users’ accounts.
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18 September, 2020
Philippines regulator warns against Mining City cloud mining scam
Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.
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17 September, 2020
‘More extensive’ DotCamp 2 for BSV happening in China’s Fuzhou City
DotCamp 2 will allow developers to learn more about the new developments and tools they can use to build on...
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17 September, 2020
Digital assets recognized as securities in Nigeria, regulator confirms
The Nigerian Securities and Exchange Commission says it will regulate digital tokens and currencies if they qualify as securities transactions.
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17 September, 2020
Global Trading Club face fraud charges over $1M BTC trading scam
The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
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16 September, 2020
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
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