10-21-2025 
Fraud
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7 October, 2022
India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset fraud
Several Chinese entities were busted over their alleged involvement in a fraudulent scheme that saw the misappropriation of millions of...
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6 October, 2022
Fiji financial regulators warn of new digital asset fraud involving exchange dealers
Fiji fortifies its guard as fake digital asset ads preying on unsuspecting investors rise on social media, with authorities reminding...
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27 September, 2022
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
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22 September, 2022
SEC indicts man who allegedly defrauded $4.3M from investors
Gabriel Edelman faces a lengthy prison term as he stands trial on charges of misappropriating funds and tricking investors into...
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13 September, 2022
Brother of ex-Coinbase manager pleads guilty in insider trading case
Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
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4 September, 2022
OneCoin founder accomplice extradited to US to face fraud case
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
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21 Oct 2025
Kenya’s president signs VASP Bill into law
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21 Oct 2025
Thousands protest in London over UK plans for digital ID
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21 Oct 2025
Modular ASIC-GPU Hybrids: ZK Proofs in Bitcoin mining
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21 Oct 2025
Somalia opens consultations for digital transformation
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20 Oct 2025
UK finance body outlines support for tokenized assets
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20 Oct 2025
Fasset unveils first stablecoin-powered Islamic bank
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20 Oct 2025
Fasset unveils first stablecoin-powered Islamic bank
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21 Oct 2025
Thousands protest in London over UK plans for digital ID
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20 Oct 2025
UK finance body outlines support for tokenized assets
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21 Oct 2025
Modular ASIC-GPU Hybrids: ZK Proofs in Bitcoin mining
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
