05-11-2025 
Fraud
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19 March, 2021
Texas securities regulator intervenes to stop another digital currency scam
Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities...
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16 March, 2021
US regulator intervenes in ongoing alleged digital asset fraud
Shawn Cutting is accused of raising millions of dollars off the back of false claims about his licensing status, and...
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12 March, 2021
Ripple settles its lawsuit against YouTube over scam accounts
The lawsuit alleged that YouTube had “feigned ignorance” as XRP scams defrauded millions of dollars on the video sharing platform.
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12 March, 2021
Bithumb ramps up anti-money laundering protections
The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.
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9 March, 2021
Centra Tech Sohrab Sharma sentenced to 8 years over celeb-hyped ICO scam
Sohrab Sharma, the co-founder of Centra Tech, reportedly relied on fake partnerships and endorsements from celebrities like boxing champion Floyd...
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9 March, 2021
Vietnam warns investors of digital currency trading risk
Financial authorities in Vietnam have issued a warning to the public to be aware of the risks of investing in...
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9 May 2025
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8 May 2025
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8 May 2025
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1 May 2025
Can BRICS really replace the USD?
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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
