04-10-2025 
Fraud
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12 August, 2023
FTX’s Sam Bankman-Fried headed to jail for violating bail conditions
The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his...
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8 August, 2023
HEX is dead—will it go down as the largest Ponzi scheme in digital currency history?
Richard Heart is getting a taste of justice as he faces charges tied to alleged sham offerings—actions that have been...
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5 August, 2023
Quantstamp settles with SEC over fraudulent $28 million ICO
Quantstamp promised investors a smart contract auditing platform, but the SEC says it violated securities laws in its 2017 ICO...
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2 August, 2023
Kenya is losing millions of dollars to digital currency fraudsters: report
While the government focuses on taxing digital asset traders, investors lose millions of dollars to digital currency Ponzi schemes executed...
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1 August, 2023
SEC charges HEX founder Richard Heart with fraud
Hex founder Richard Heart faces fraud charges relating to his Hex entities offering unregistered securities and over ill-gotten wealth that...
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28 July, 2023
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
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10 Apr 2025
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10 Apr 2025
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10 Apr 2025
US SEC says some stablecoins aren’t securities
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10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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10 Apr 2025
US SEC says some stablecoins aren’t securities
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10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
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9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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5 Apr 2025
South Africa launches $800M smart city
