09-14-2025 
Fraud
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6 August, 2020
17-year-old alleged Twitter hacker pleads ‘not guilty’
Florida resident Graham Ivan Clark is accused of being the ringleader of the recent hack of celebrity Twitter accounts.
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6 August, 2020
Fraud victims in China caught operating own scam
A group of fraudsters allegedly launched a digital currency scam in a bid to recover the money they lost to...
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6 August, 2020
French judge orders trial for BTC-e founder Alexander Vinnik
Alexander Vinnik was extradited to France, where he is accused of defrauding over 100 people between 2016 and 2018.
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31 July, 2020
PlusToken key execs among 109 arrested in China
27 individuals who played a major role and 82 key members of the PlusToken Ponzi Scheme have been arrested, bringing...
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28 July, 2020
PlexCoin scam founders charged with fraud in US
Dominic Lacroix, Sabrina Paradis-Royer and Yan Ouellet are charged with securities fraud, wire fraud and conspiracy to commit money laundering.
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21 July, 2020
Dokkz looks to rebuild trust in a world of digital documents
Dokkz aims to help businesses with quality and risk management by ensuring any documents uploaded can be timestamped and audited.
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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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12 Sep 2025
Philippine city adopts blockchain for governance pilot
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11 Sep 2025
Block’s Proto Mining System: Making BTC mining efficient
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11 Sep 2025
Hyperliquid stablecoin auction
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12 Sep 2025
Philippine city adopts blockchain for governance pilot
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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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2 Sep 2025
BIT Mining’s move into Ethiopia
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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1 Sep 2025
Philippines puts budget documents on blockchain
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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
