03-09-2025 
Fraud
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28 October, 2020
EU shoots down petition for digital currency crime victim fund
A London-based lawyer petitioned for a fund that would compensate victims of digital currency fraud, theft and extortion in Europe.
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20 October, 2020
Latvia issues digital currency fraud warning
Latvia’s Financial and Capital Market Commission (FCMC) recently published a digital currency fraud warning. The FCMC’s official statement is titled,
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17 October, 2020
Rocketfuel drags co-founder to court over alleged patent fraud
Joseph Page is accused of defrauding payments firm Rocketfuel Blockchain as well as misrepresenting the patent applications of the company.
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9 October, 2020
Arizona orders Nigerian man to stop digital currency investment offering
Abuchi Okoye is accused of stealing the identity of an Arizona registered securities dealer and using it to solicit investment...
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7 October, 2020
BTC escrow firm CEO faces 60 years in jail over alleged $7M scam
John Barry Thompson is charged with two counts of wire fraud and commodities fraud which collectively carry a maximum prison...
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2 October, 2020
SEC charges man involved in Florida digital currency fraud
Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the...
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7 Mar 2025
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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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
