02-06-2026 
Fraud
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17 October, 2023
SEC reportedly probing Genesis’ links to the Terra fraud
The digital asset lender has five days from the date of the order to comply by handing over the Securities...
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12 October, 2023
Brazil recommends indictments against Changpeng Zhao, local Binance executives
Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.
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5 October, 2023
AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
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3 October, 2023
Mosaic Exchange charged over scam promising 60% monthly profits
Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
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29 September, 2023
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
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29 September, 2023
Chase UK digital bank to block cryptocurrency purchases
Chase UK will decline any payment it thinks is related to digital assets starting October 16 to protect consumers, the...
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5 Feb 2026
Blockchain Futurist 2025: Feeling the shift
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5 Feb 2026
Blockchain Futurist 2025: Feeling the shift
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
