Crypto Scam Tracker - CoinGeek

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Crypto Scam Tracker

California financial regulator sets up real-time digital currency scam tracker

Wahid Pessarlay

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21 February, 2023

California financial regulator sets up real-time digital currency scam tracker

To counter the proliferating scams in the digital asset sector, the DFPI utilizes a scam tracker that displays the name...

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30 May 2025

India’s digital asset sector lobbies for tax cuts

Icons related to finance, tax documents, and savings

Steven Stradbrooke

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30 May 2025

US bill elevates CFTC, but no one works there anymore

Judge hammer over US flag

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30 May 2025

South Africa: Digital assets not subject to forex controls

Close up of Bitcoin money mining

George Siosi Samuels

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30 May 2025

Could foundation models make RAG obsolete?

LLM Large Language Model vector illustration on dar, blue background with hexagonal shapes and words — Vector

Pradipta Mukherjee

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30 May 2025

Landless farmers in India reap benefits of CBDC: report

Farmers working in field with cows in India

Wahid Pessarlay

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30 May 2025

Jamaica’s largest bank pushes digital payments initiatives

Jamaica flag over blue sky background

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30 May 2025

Ugandan executive kidnapped, tortured for ‘crypto’

hands with tied around rope on color background

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29 May 2025

Michigan’s new bills ban CBDC, permit state to invest in ‘crypto’

Michigan road sign

Patrick Thompson

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29 May 2025

JPMorgan, other big banks bet on stablecoins

Blokchain chips concept illustration

Steven Stradbrooke

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29 May 2025

El Salvador thumbs nose at IMF by buying more BTC… or did they?

El Salvador flag

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29 May 2025

Philippines’ Marcos says ASEAN can be center for AI excellence

flags of the Philippines and the ASEAN

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29 May 2025

BSV for decentralized academic research repositories

University and education icons - BSV Blockchain

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31 May 2023

London Blockchain Conference 2023 kicks off with a vision for the future: impact

London Blockchain Conference event stage at the Queen Elizabeth II Conference Centre in London

Wahid Pessarlay

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28 Jul 2022

Philippines: PBBM digital transformation plans could pave way for global blockchain hub

President Ferdinand Marcos Jr.

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1 Oct 2021

FYX Gaming announces follow-on seed round financing

FYX Gaming announces follow-on seed round financing

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8 Jul 2021

Bitcoin Association statement: Zero-tolerance for illegal attacks on the Bitcoin SV network

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22 May 2020

Happy Bitcoin Pizza Day! But don’t think about the fees

happy-bitcoin-pizza-day-but-dont-think-about-the-fees

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25 Apr 2020

Twetch makes trolls pay with ‘troll toll’

Wahid Pessarlay

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3 May 2022

Hong Kong central bank calls for public comments on its retail digital currency

View of the Hong Kong Monetary Authority (HKMA) in Hong Kong.

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6 Jan 2021

Bittrex to delist privacy coins Monero, Zcash and Dash

Monero, Zcash and Dash privacy coins

Steven Stradbrooke

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30 May 2025

US bill elevates CFTC, but no one works there anymore

Judge hammer over US flag

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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline

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3 Feb 2021

Europol bust large scale Spanish digital currency investment scam

europol-bust-large-scale-spanish-digital-currency-investment-scam

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22 May 2025

Australian court ruling can lead to $640M in Bitcoin tax refunds

tax time letter blocks and a piggy bank

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