11-13-2024 
Fraud
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28 January, 2021
Bit Digital sued by investors over alleged fraud
Block reward miner Bit Digital faces a class-action lawsuit in the Southern District Court of New York as investors are...
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27 January, 2021
SEC flags digital currency companies allegedly duping investors globally
The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.
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23 January, 2021
Liquidators request greater powers in probing South Africa’s BTC Club
Mirror Trading International was forced into liquidation in December 2020, amid claims it was operating illegally and fraudulently.
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16 January, 2021
RG Coins exchange owner sentenced to 10 years in $5M laundering case
Bulgarian national Rossen Iossifov was charged with conspiracy to commit money laundering and offenses under the Racketeer Influenced and Corrupt...
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13 January, 2021
Man behind $147M Gemcoin scam gets 10 years in jail
Steve Chen will face justice for operating Gemcoin, a scam that made away with over $147 million.
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12 January, 2021
AML Bitcoin suit to proceed
The U.S. District Court in California has rejected AML Bitcoin’s attempt to have the Securities and Exchange Commission's (SEC) case...
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12 Nov 2024
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11 Nov 2024
FTX pursues $99 million from jailed former executive
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
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26 Aug 2024
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4 Oct 2024
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3 Oct 2024
Should money be the number one use for Bitcoin?
