01-23-2026 
Fraud
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5 February, 2021
Two Malaysians face 10 years in jail and caning over $37K BTC scam
The two allegedly lured three women to invest in their BTC scheme for guaranteed returns over a seven-month period, according...
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3 February, 2021
Europol bust large scale Spanish digital currency investment scam
Europol, in partnership with Spanish and Catalan police, detained the suspects as part of a coordinated raid on an Andorran...
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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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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
