03-09-2025 
Fraud
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2 October, 2020
US regulator demands jury trial for alleged digital currency fraud
The U.S. SEC is pursuing damages from Swedish national Roger Nils-Jonas Karlsson on behalf of “thousands of retail investors.”
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2 October, 2020
Estonia e-Residency scheme linked to growing digital currency fraud: report
The e-Residency program in Estonia has been linked to several high profile cryptocurrency frauds, according to official police reports.
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23 September, 2020
French regulator blacklists $2,500-a-day digital currency scam
Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
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22 September, 2020
South Korea’s Bithumb exchange is for sale
Bithumb, South Korea’s largest digital currency exchange, is looking to be acquired. According to The Korea Herald, Bithumb is looking
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22 September, 2020
US feds charge 2 Russians in $17M digital currency theft
Danil Potekhin and Dmitrii Karasavidi allegedly engaged in a range of crimes in connection with a conspiracy to defraud 3...
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18 September, 2020
Bithumb’s chairman has been summoned to court
Bithumb exchange chairman Lee Jung-hoo has been summoned to court in regard to the Bithumb fraud investigation; Lee is accused...
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7 Mar 2025
Japanese exchange gets its hands on a USDC license
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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
