01-20-2025 
Fraud
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18 December, 2020
The CoinGeek Pulse Episode 25: Argyle Coin founder, European Commission blockchain procurement, HandCash Connect
Argyle Coin founder is facing jail time over fraud, the European Commission opens bids for blockchain pre-commercial procurement, and HandCash...
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17 December, 2020
Centra Tech: Founder of celeb-hyped ICO gets jail time
Robert Farkas, the founder of Centra Tech, will also have to forfeit $347,000 he gained from his fraudulent operation.
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15 December, 2020
Bitfinex: NY attorney general extends submission deadline
New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by...
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15 December, 2020
Argyle Coin founder involved in $25M scam gets 7 years in jail
Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...
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11 December, 2020
Crypto Traders Management founder fights SEC’s subpoena for financial records
Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...
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9 December, 2020
Hong Kong exchange founder in police custody over alleged bank fraud
The founder of CEO Global digital currency exchange has reportedly been missing for 15 days, leading to a suspension of...
Recent
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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
