07-04-2025 
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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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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27 July, 2023
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division...
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3 Jul 2025
What is AGI? Artificial General Intelligence
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3 Jul 2025
1 in 4 South Koreans own digital assets: study
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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3 Jul 2025
What is AGI? Artificial General Intelligence
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
