07-12-2025 
Fraud
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25 March, 2020
BitClub fraud operators seek jail release over coronavirus fears
Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released...
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21 March, 2020
Indian Parliament probing suspect ‘Bitcoin businesses’
An investigation into dubious digital currency businesses in India is underway.
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20 March, 2020
Fraudsters target coronavirus fears with fake BTC donations drive
A number of fake emails have been asking for BTC donations to the World Health Organization (WHO) COVID-19 Solidarity Response...
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19 March, 2020
2 Canadians get jail time in US over HitBTC Twitter scam
The two were involved in a scam impersonating a customer service Twitter account of digital currency exchange HitBTC.
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12 March, 2020
Former Riot Blockchain chief settles penny stock case with SEC
John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
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7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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10 Jul 2025
Kurt Wuckert Jr. goes to Boulder
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10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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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
Can BRICS really replace the USD?
