11-30-2025 
Fraud
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12 December, 2022
EMAX class action lawsuit vs Kim Kardashian, Floyd Mayweather dismissed but there’s room for refiling
Judge Michael Fitzgerald dismissed the suit on the ground that investors failed to do their background research before investing in...
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8 December, 2022
Hero Mining in the Philippines hit with unregistered digital mining firm warning
The securities regulator said Hero Mining does not have the required license to offer investment contracts, warning members of the...
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7 December, 2022
Philippines: Securities watchdog warns against Bitbankups, Silverlion Livestock Trading over alleged digital asset fraud
Bitbankups.com and Silverlion Livestock Trading Corp. allegedly defrauded digital asset investors and operating without the necessary licenses, according to the...
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6 December, 2022
US court orders digital asset fraudster to pay $2.8M following CFTC tussle
A district court in New York mandates Jeremy Spence to pay $2.8 million in connection with a Ponzi scheme involving...
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1 December, 2022
Terra co-founder Daniel Shin faces fresh fraud charges
Daniel Shin allegedly ignored warnings from the Financial Supervisory Service and continued telling investors that Terra's stablecoin would debut on...
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30 November, 2022
New figures show UK digital asset fraud jumped 32% in past 12 months
Financial losses relating to digital assets reported to Action Fraud between October 2021 and September 2022 jumped to £226 million...
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28 Nov 2025
BTC miners’ quiet crisis: Power becomes the bottleneck
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28 Nov 2025
Digital asset payments now regulated by UAE Central Bank
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28 Nov 2025
Amazon to invest $50B in US AI, supercomputing expansion
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27 Nov 2025
SEC gives green light to second DePIN project
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27 Nov 2025
Senate market structure markup by Christmas?
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27 Nov 2025
Blockchain by HIPTHER meetup covers regulated DeFi
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27 Nov 2025
Bangladesh releases AI report; deepfakes fuel investment
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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12 Jun 2025
A look into BTC hash rate’s surge and its implications
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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15 Jan 2024
Fintech and Visa vs. Mastercard
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
