07-12-2025 
Fraud
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16 June, 2020
QuadrigaCX fraud not CEO’s death led to loss of $169M in user funds
The digital currency exchange’s downfall ‘resulted from fraud’ committed by CEO Gerald Cotton, according to Ontario regulator.
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12 June, 2020
VaultAge investors to file class-action lawsuit over $17M fraud
The South African scheme has been the subject of investor fury after CEO and owner Willie Breedt vanished owing millions...
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5 June, 2020
CipherTrace: $1.36B in digital currency stolen in 2020
The blockchain analytics firm takes a look at data related to digital currency crime and money laundering from January to...
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16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
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14 May, 2020
Digital currency scams on the rise in New Zealand
Scammers have been keen to target the Pacific communities in New Zealand, according to the Financial Markets Authority.
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14 May, 2020
People’s Bank of China warns against blockchain investment scams
Dubbed a “cheat sheet” for investors, the warning looks at common frauds including regular securities and pensions, virtual currencies and...
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11 Jul 2025
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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1 May 2025
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