05-12-2025 
Fraud
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2 January, 2023
US Justice Department case avoids MNGO classification
Mango Markets is a Solana-based exchange governed by a decentralized autonomous organization (DAO) made up of holders of its native...
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2 January, 2023
Scammers target FTX collapse victims by mimicking US State Department
The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...
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31 December, 2022
California flags 17 virtual currency websites for alleged fraudulent activities
Scammers use age-old methods like phishing and impersonation to lure victims into investing in the lucrative digital asset sector, promising...
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31 December, 2022
South Korea: Top executives of scam V Global exchange convicted
Convicted employees of the now-defunct V Global exchange have risen to seven, with two C-level executives being the latest to...
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30 December, 2022
Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts
Gemini was among the many digital asset companies offering Earn accounts but with the contagion hitting its business partner Genesis,...
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28 December, 2022
2 AAX executives arrested in Hong Kong over alleged fraud amid withdrawal freeze
Police in Hong Kong suspect that the AAX's scheduled "system maintenance" that led to funds being unable to be withdrawn...
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12 May 2025
Germany’s KfW invests $11 million in digital bonds
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9 May 2025
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8 May 2025
Building the Bitcoin economy without permission
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6 May 2025
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1 May 2025
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1 May 2025
Arkansas town halts BTC mining proposal
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2 May 2025
The core problem with BTC
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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3 May 2025
India, Saudi Arabia deepen tech ties to boost trade
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5 May 2025
RWA tokenization to hit $50 billion in 2025: report
