11-29-2025 
Fraud
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2 February, 2021
Steven Seagal-promoted Bitcoiin2Gen charged over $11M scam
Kristijan Krstic and John DeMarr also allegedly operated and promoted Start Options as a digital asset mining and trading platform...
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1 February, 2021
Digital currency scammer gets 6 months in jail over $20M fraud
Jerry Ji Guo allegedly defrauded his clients over $20 million worth of digital currencies at the height of the 2017...
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29 January, 2021
US trader faces 30 years in jail over $5M digital currency fraud
Jeremy Spence, also known as Coin Signals, he created and managed a number of cryptocurrency investment pools from November 2017...
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28 January, 2021
Bit Digital sued by investors over alleged fraud
Block reward miner Bit Digital faces a class-action lawsuit in the Southern District Court of New York as investors are...
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27 January, 2021
SEC flags digital currency companies allegedly duping investors globally
The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.
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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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28 Nov 2025
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27 Nov 2025
SEC gives green light to second DePIN project
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27 Nov 2025
Senate market structure markup by Christmas?
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27 Nov 2025
Blockchain by HIPTHER meetup covers regulated DeFi
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27 Nov 2025
Bangladesh releases AI report; deepfakes fuel investment
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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28 Nov 2025
Amazon to invest $50B in US AI, supercomputing expansion
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27 Nov 2025
Blockchain by HIPTHER meetup covers regulated DeFi
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27 Nov 2025
Senate market structure markup by Christmas?
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27 Nov 2025
SEC gives green light to second DePIN project
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26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
