01-23-2026 
Fraud
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15 February, 2021
Fake QuadrigaCX website pops up to scam investors
A fake website has popped up imitating the now-defunct QuadrigaCX digital currency exchange, attempting to lure its former users.
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12 February, 2021
Serbian man involved in $70M digital currency scam extradited to US
Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
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10 February, 2021
Founder of $90M digital currency hedge fund faces 20 years after guilty plea
Australian national Stefan He Qin, founder of Virgil Sigma Fund LP, has pleaded guilty to one count of securities fraud.
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10 February, 2021
South African watchdog warns against growing digital currency scams
The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
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9 February, 2021
Discord fake BTC exchange scam identified by Kaspersky
The scam could be part of an effort to collect data on digital currency users, which would then have resale...
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9 February, 2021
BTC miner Bit Digital removes CEO and chairwoman following fraud charges
Bit Digital, the BTC block reward mining firm facing fraud charges in New York, has announced changes to its management.
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23 Jan 2026
BTC network difficulty falls again as miners switch off
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23 Jan 2026
Kenya’s M-Pesa eyes blockchain integration
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23 Jan 2026
BTC network difficulty falls again as miners switch off
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23 Jan 2026
Kenya’s M-Pesa eyes blockchain integration
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19 Jul 2023
Who might face sanctions after Bitzlato?
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13 Jan 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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5 Jan 2026
Arizona targets property tax cuts for digital assets
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
