11-14-2024 
Fraud
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8 February, 2023
New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
The three entities blacklisted by the regulator include Meta Capitals Limited, Cresttrademining Limited, and Forex Market Trade which the regulator...
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7 February, 2023
Australian regulators stepping up efforts to control digital currency scams
The Australian Treasury said a multi-stage approach will be adopted, focusing on "strengthening enforcement, bolstering consumer protection, and establishing a...
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7 February, 2023
BTC scammers make UK their home, exploiting lax company registration laws: report
It costs less than $20 to register a company in the United Kingdom, and no ID is required, which authorities...
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4 February, 2023
My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud
The founder of My Big Coin, a scheme found to be a sham, becomes the first digital asset executive to...
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2 February, 2023
Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible
Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...
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28 January, 2023
South Korea: Prosecutors seek warrant to arrest Bithumb owner on fraud allegations
South Korean authorities say Kang Jong-Hyun was involved in stock price manipulation in Bithumb's affiliate companies like Vident, Bucket Studio,...
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14 Nov 2024
Trump’s Cabinet pushes token prices to the moon…and Mars
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13 Nov 2024
Swiss National Bank wary of Bitcoin and Ethereum
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13 Nov 2024
Kenya collects $78 million in digital currency taxes
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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3 Oct 2024
Should money be the number one use for Bitcoin?
