06-07-2025 
Business
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5 November, 2020
$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling
The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...
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4 November, 2020
Beware of election-related digital currency scams
There’s a new digital currency scam making its rounds and it’s capitalizing on the presidential election in the United States.
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4 November, 2020
Over $8 million from KuCoin hack is on the move
Over $8 million in funds that were stolen from the Sept. 25 KuCoin hack are on the move. According to...
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4 November, 2020
Bitcoin SV now is available for trading against euros at a regulated crypto exchange, NovaDAX
NovaDAX, the popular global digital asset exchange that originated in Brazil, today announces that it has introduced support for buying...
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4 November, 2020
Xi Jinping urges China to lead in digital currency regulation
Xi Jinping’s pro-blockchain stance has played a big part in China’s move to become a global blockchain hub.
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4 November, 2020
OneCoin lawyer Mark Scott disbarred in New York
Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
How to scam everyone
