01-30-2026 
Fraud
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16 February, 2021
Alleged $150K SIM swap scammer charged in New York
Joseph Chase Oaks, 22, is facing a slew of charges in connection with the fraudulent cryptocurrency scheme from August 2018...
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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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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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28 Jan 2026
Sights and sounds of London Blockchain Conference 2025
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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19 Jul 2023
Who might face sanctions after Bitzlato?
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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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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
