12-15-2025 
Fraud
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17 August, 2020
Boon.Tech blockchain jobs marketplace settles ICO fraud case for $5.7M
Boon.Tech conducted its ICO from November 2017 to January 2018, raising $5 million from over 1,500 investors, according to the...
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12 August, 2020
Digital currency scammers pose as Polish watchdog to defraud investors
The Polish Financial Supervision Authority has issued a warning recently, urging the public to be cautious of the rising instances...
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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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15 Dec 2025
The new map of BTC mining
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12 Dec 2025
Taiwan to launch first locally issued stablecoin by 2026
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15 Dec 2025
The new map of BTC mining
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12 Dec 2025
Taiwan to launch first locally issued stablecoin by 2026
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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
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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
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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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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
