10-22-2025 
Fraud
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17 October, 2020
Rocketfuel drags co-founder to court over alleged patent fraud
Joseph Page is accused of defrauding payments firm Rocketfuel Blockchain as well as misrepresenting the patent applications of the company.
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9 October, 2020
Arizona orders Nigerian man to stop digital currency investment offering
Abuchi Okoye is accused of stealing the identity of an Arizona registered securities dealer and using it to solicit investment...
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7 October, 2020
BTC escrow firm CEO faces 60 years in jail over alleged $7M scam
John Barry Thompson is charged with two counts of wire fraud and commodities fraud which collectively carry a maximum prison...
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2 October, 2020
SEC charges man involved in Florida digital currency fraud
Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the...
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2 October, 2020
US regulator demands jury trial for alleged digital currency fraud
The U.S. SEC is pursuing damages from Swedish national Roger Nils-Jonas Karlsson on behalf of “thousands of retail investors.”
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2 October, 2020
Estonia e-Residency scheme linked to growing digital currency fraud: report
The e-Residency program in Estonia has been linked to several high profile cryptocurrency frauds, according to official police reports.
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22 Oct 2025
AI meets personalization at DigiCon 2025
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22 Oct 2025
Coins.ph TradeDesk slashes USDT/PHP spread to historic low of 0.03% for high-volume traders
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21 Oct 2025
Kenya’s president signs VASP Bill into law
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21 Oct 2025
Thousands protest in London over UK plans for digital ID
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21 Oct 2025
Modular ASIC-GPU Hybrids: ZK Proofs in Bitcoin mining
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21 Oct 2025
Thousands protest in London over UK plans for digital ID
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21 Oct 2025
Kenya’s president signs VASP Bill into law
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21 Oct 2025
Modular ASIC-GPU Hybrids: ZK Proofs in Bitcoin mining
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
