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Fraud

Business

Erik Gibbs

29 April, 2020

Digital currency management firm Iterative Capital accused of fraud

The company faces a lawsuit for misappropriating investment funds for personal expenses.

Blockvest founder might be headed straight to jail

Business

Erik Gibbs

22 April, 2020

Blockvest founder might be headed straight to jail

A judge determines that the amount of fraud and lies perpetrated by the blockchain-based asset manager are overwhelmingly impactful.

Russia not letting up in bid to bring Alexander Vinnik home

Business

Ed Drake

18 April, 2020

Russia not letting up in bid to bring Alexander Vinnik home

Russia has requested the home detention of alleged fraudster Alexander Vinnik amid concerns over COVID-19.

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

Business

Ed Drake

16 April, 2020

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...

Maker Foundation faces possible lawsuit over ‘Black Thursday’

Business

Erik Gibbs

15 April, 2020

Maker Foundation faces possible lawsuit over ‘Black Thursday’

At least one investor is seeking over $28 million after the non-profit blockchain organization allegedly lied when it rolled out...

Bitcoin Evolution scam finds royal targets in Harry and Meghan

Business

Ed Drake

13 April, 2020

Bitcoin Evolution scam finds royal targets in Harry and Meghan

A fake website touted by digital currency scammers is designed to fool unsuspecting investors into parting with their cash.

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Steven Stradbrooke

30 Oct 2025

Fraud

Digital currency management firm Iterative Capital accused of fraud

Blockvest founder might be headed straight to jail

Russia not letting up in bid to bring Alexander Vinnik home

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

Maker Foundation faces possible lawsuit over ‘Black Thursday’

Bitcoin Evolution scam finds royal targets in Harry and Meghan

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Digital asset treasuries find hype is easy, endurance is hard

Treasuries, tokenized bonds: What’s driving institutional adoption?

Nigeria forms task force to study stablecoin adoption

Philippines: Bataan to turn dormant nuclear plant to data center

WU tests stablecoins to reduce legacy finance dependency

Kazakhstan partners with EU; Huawei launches GovTech1.0

MiCA goes live, but the EU landscape remains murky

US market structure talks back on, crypto war chests overflowing

Liechtenstein’s national blockchain; Siemens taps JPMorgan’s Kinexys

Silicon limitations, new material innovations in BTC mining

Coins.ph appoints Amira Alawi as Global Marketing Director to lead international expansion and brand globalization

Cybastion hosts Mauritania’s ambassador on digital transformation

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

Japan wants reforms to broaden appeal of digital asset investments

UPI charts next chapter: Global reach, local reinvention

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Thousands protest in London over UK plans for digital ID

Less than half of UK adults carry a physical wallet: report

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

India sidesteps crypto law, opts for limited oversight

Bhutan turns to digital asset payments amid internet issues