07-14-2025 
Fraud
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23 January, 2021
Liquidators request greater powers in probing South Africa’s BTC Club
Mirror Trading International was forced into liquidation in December 2020, amid claims it was operating illegally and fraudulently.
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16 January, 2021
RG Coins exchange owner sentenced to 10 years in $5M laundering case
Bulgarian national Rossen Iossifov was charged with conspiracy to commit money laundering and offenses under the Racketeer Influenced and Corrupt...
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13 January, 2021
Man behind $147M Gemcoin scam gets 10 years in jail
Steve Chen will face justice for operating Gemcoin, a scam that made away with over $147 million.
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12 January, 2021
AML Bitcoin suit to proceed
The U.S. District Court in California has rejected AML Bitcoin’s attempt to have the Securities and Exchange Commission's (SEC) case...
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7 January, 2021
India police arrest man allegedly behind $340,000 digital currency scam
Umesh Verma launched Pluto Exchange in November 2017, which allegedly issued Coin Zarus that the company promised would only appreciate...
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3 January, 2021
Class action alleges Coinbase acted unlawfully and fraudulently in listing XRP
A Coinbase user has initiated a class action suit against the cryptocurrency exchange, seeking recovery for customers who paid commissions...
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14 Jul 2025
Hong Kong advances digital asset hub bid with new bonds
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14 Jul 2025
Hong Kong advances digital asset hub bid with new bonds
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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1 May 2025
Can BRICS really replace the USD?
