03-10-2025 
Fraud
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25 January, 2020
Texas securities adds crypto to list of top threats to investors
Cryptocurrencies require scrutiny and should be traded with care, according to the Texas State Securities Board.
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24 January, 2020
Blockvest spared default judgment in SEC fraud case
The project was sued by an elderly couple who had lost money in its initial coin offering (ICO).
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23 January, 2020
Korbit exchange will soon seize assets to pay crypto fraud victims
The updated terms of service allows Korbit exchange to seize funds and cryptocurrency from its users at the direction of...
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20 January, 2020
DoJ charges 2 over using fake identities to commit $30M ICO fraud
The U.S. Department of Justice (DoJ) has charged two people allegedly behind a $30 million fraudulent initial coin offering (ICO).
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20 January, 2020
Guilty plea for former NFL team owner, crypto fraudster
Reginald Fowler cops a guilty plea to running a shadow bank in order to avoid a longer prison sentence.
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11 January, 2020
Crypto news weekly roundup
A look at some of the highlights of what is happening in the Bitcoin space this week.
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7 Mar 2025
Japanese exchange gets its hands on a USDC license
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
