03-25-2026 
Fraud
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17 July, 2020
Bitfinex, Tether fraud investigation to proceed in New York
The ruling is the affirmation of a decision allowing the NY Attorney General to proceed with its Martin Act investigation...
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13 July, 2020
BTC escrow CEO expected to plead guilty in $7M fraud
Prosecutors allege Jon Barry Thompson was involved in defrauding two customers through his firm Volantis Market Maker.
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12 July, 2020
Pennsylvania man with phony BTC holdings pleads guilty to bank fraud
Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000...
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8 July, 2020
CFTC seeks default judgment against Control-Finance fraud scheme
The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...
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5 July, 2020
Promoting digital currency investment schemes illegal in Vietnam: official
Investing in digital currency remains illegal in Vietnam, and those who encourage people to invest in schemes are considered offenders.
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4 July, 2020
Philippines SEC warns against Forsage, other digital currency schemes
The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...
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25 Mar 2026
Russia safeguards data with ban on foreign AI tools
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19 Jul 2023
Who might face sanctions after Bitzlato?
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18 Mar 2026
Ripple buyback, deals signal IPO ambitions
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19 Jul 2023
Who might face sanctions after Bitzlato?
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5 Mar 2026
Philippines: DepEd approves AI use in public schools
