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Fraud

HEX is dead—will it go down as the largest Ponzi scheme in digital currency history?

Business

Gavin Lucas

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...

Quantstamp settles with SEC over fraudulent $28 million ICO

Business

Steve Kaaru

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...

Kenya is losing millions of dollars to digital currency fraudsters: report

Business

Steve Kaaru

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...

Sam Bankman-Fried risks pre-trial custody as judge losing patience

Business

Steven Stradbrooke

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...

War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns

Business

Gavin Lucas

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...

Celsius Network victims could see funds before end of 2023: WSJ

Business

Gavin Lucas

25 July, 2023

Celsius Network victims could see funds before end of 2023: WSJ

Approval for the settlements will see court on August 10, paving the way for 30K claims worth $78 billion to...

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Jon Southurst

18 Dec 2025

Fraud

HEX is dead—will it go down as the largest Ponzi scheme in digital currency history?

Quantstamp settles with SEC over fraudulent $28 million ICO

Kenya is losing millions of dollars to digital currency fraudsters: report

Sam Bankman-Fried risks pre-trial custody as judge losing patience

War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns

Celsius Network victims could see funds before end of 2023: WSJ

Recent

Trending

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GorillaPool mines first Teranode block: a massive milestone

Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank

UK tables long-awaited digital asset bill to parliament

Southeast Asia’s digital economy hit $300B, AI to supercharge it

Vietnam passes digital law to unify rules, accelerate digitization

MicroBT unveils WhatsMiner M70 series

UK stablecoin survey shows it’s still all about token trading

UK regulator makes sterling stablecoin payments priority for 2026

Miners are eyeing that AI payday, but it’s no cakewalk

Cameroon, Ethiopia join hands for digital transformation

Hut 8 shares drop as BTC weakness, spinoff issues pile up

US Treasury okays five crypto national bank charter applications

Gold is back: Could digital gold tokens be the new stablecoins?

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

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

ChinaAMC to launch first tokenized yuan money market fund

India sidesteps crypto law, opts for limited oversight

Japan wants reforms to broaden appeal of digital asset investments

Bit Digital shifts from BTC mining to ETH staking

Gen Alpha leading the push for digital payments: report

Bryan Daugherty on blockchain policy, Trump’s latest move

Bhutan turns to digital asset payments amid internet issues

Less than half of UK adults carry a physical wallet: report