10-13-2025 
Fraud
-
8 March, 2021
Swedish man involved in digital currency fraud faces 40 years in jail after guilty plea
Roger Nils-Jones Karlsson is the founder of Eastern Metal Securities, a company that authorities said targeted no less than 3,577...
-
3 March, 2021
NY attorney general tells digital currency firms to ‘play by the rules’ or shut down
In an alert aimed at New York investors, Attorney General James described the “extreme risk” of investing in digital currencies,...
-
1 March, 2021
US court dismisses Bancor digital currency fraud case
The judge said the plaintiffs had failed to prove their losses arising from the alleged fraud, and that they lacked...
-
27 February, 2021
US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam
Krstijan Krstic founded Start Options and Bitcoiin2Gen, or B2G, in 2017 and reportedly induced U.S. investors into the scam, authorities...
-
24 February, 2021
Over 60% of all scams are related to digital currencies: Austrian regulator
The Financial Markets Authority stated that it saw a record in whistle-blower reports of potential fraud in 2020, with digital...
-
23 February, 2021
Digital currency ATMs facilitating crime, need regulation: New Jersey watchdog
A New Jersey watchdog has recommended the quick implementation of regulation to govern digital currency ATMs in the state.
Recent
Trending
Most Views
-
13 Oct 2025
UK reopens door to digital asset exchange-traded notes
-
13 Oct 2025
AI spending to hit $2.8T by 2029, but will it pay off?
-
13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
-
10 Oct 2025
S&P Global dives into crypto with new index
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
-
10 Oct 2025
S&P Global dives into crypto with new index
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
