01-20-2025 
Fraud
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16 February, 2021
Philippines regulator warns against 350% return digital currency scam
BitAccelerate, which also goes by the name BitAccelerator, claims to be a crowdfunding platform on the blockchain offering long-term active...
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16 February, 2021
Alleged $150K SIM swap scammer charged in New York
Joseph Chase Oaks, 22, is facing a slew of charges in connection with the fraudulent cryptocurrency scheme from August 2018...
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15 February, 2021
Fake QuadrigaCX website pops up to scam investors
A fake website has popped up imitating the now-defunct QuadrigaCX digital currency exchange, attempting to lure its former users.
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12 February, 2021
Serbian man involved in $70M digital currency scam extradited to US
Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
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10 February, 2021
Founder of $90M digital currency hedge fund faces 20 years after guilty plea
Australian national Stefan He Qin, founder of Virgil Sigma Fund LP, has pleaded guilty to one count of securities fraud.
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10 February, 2021
South African watchdog warns against growing digital currency scams
The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
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20 Jan 2025
Hong Kong launches blockchain incubator for banks
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17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
