01-21-2026 
Business
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30 January, 2020
Lawyers increase pressure for QuadrigaCX CEO
Miller Thomson has written to query whether the body QuadrigaCX founder Gerard Cotten would be exhumed as part of investigation.
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30 January, 2020
OneCoin crypto scheme allegedly used fake reviews to deceive investors
OneCoin appears to have relied on so-called “astroturfing,” using fake or inauthentic accounts to post positive reviews.
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30 January, 2020
Fraudsters claim to sell Libra ICO tokens in latest Twitter scam
The latest scam has some fraudsters posing as the official Libra ICO platform, despite the fact that FB has already...
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29 January, 2020
Bitfinex ordered to freeze crypto linked to ransomware attack
A court in the U.K. ordered Bitfinex to seize the tokens following an extortion scam which saw the victim paying...
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29 January, 2020
Opporty on SEC lawsuit: If we fail it will affect the entire industry
The blockchain marketplace is facing a lawsuit by the SEC over allegations it offered a fraudulent ICO.
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29 January, 2020
LocalBitcoins closing trader accounts without warning
The closures have so far been isolated to LocalBitcoins accounts in Africa, the Middle East, and Asia.
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20 Jan 2026
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19 Jul 2023
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5 Jan 2026
Arizona targets property tax cuts for digital assets
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13 Jan 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
