10-18-2025 
Fraud
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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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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...
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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,...
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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...
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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...
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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...
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Google’s $3 billion investment in Cipher Mining
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16 Oct 2025
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16 Oct 2025
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16 Oct 2025
UK-India tech ties grow with fresh investments
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13 Oct 2025
UK reopens door to digital asset exchange-traded notes
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
