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Fraud

BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money

Business

Jordan Atkins

2 December, 2020

BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money

It appears the BCH crowd have skipped the middle man of duping unsuspecting buyers into thinking they are Bitcoin and...

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

Business

Steve Kaaru

24 November, 2020

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...

Texas orders 15 alleged digital currency scams to cease operations

Business

Steve Kaaru

24 November, 2020

Texas orders 15 alleged digital currency scams to cease operations

The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...

Meta 1 Coin: SEC files for default judgment against $9M scam

Business

Steve Kaaru

23 November, 2020

Meta 1 Coin: SEC files for default judgment against $9M scam

The securities regulator alleged that the operators of Meta 1 Coin defrauded investors in the U.S. and beyond of over...

Australian regulator indicts BitConnect promoter John Bigatton

Business

Ed Drake

20 November, 2020

Australian regulator indicts BitConnect promoter John Bigatton

John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do...

56 digital currency cases prosecuted in US since 2017: SEC

Business

Steve Kaaru

20 November, 2020

56 digital currency cases prosecuted in US since 2017: SEC

The U.S. Securities and Exchange Commission has brought cases against 56 companies dealing in the digital currency and blockchain space.

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Steven Stradbrooke

18 Sep 2025

Fraud

BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

Texas orders 15 alleged digital currency scams to cease operations

Meta 1 Coin: SEC files for default judgment against $9M scam

Australian regulator indicts BitConnect promoter John Bigatton

56 digital currency cases prosecuted in US since 2017: SEC

Recent

Trending

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Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Teranode is almost ready—here’s what it means for Bitcoin

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning