02-22-2026 
Fraud
-
22 June, 2020
Bitcoin Revolution scam gets flagged yet again in Philippines
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
-
17 June, 2020
BTC scammers capitalize on PlayStation 5 reveal
The scammers streamed a pre-recorded video of the Sony PlayStation 5 reveal event to lure in unsuspecting individuals.
-
16 June, 2020
Why tokenized ownership on BSV is solid use case of the future
Idoneus is right to tokenize fine art, but they don’t need their own token or platform to facilitate such luxury...
-
16 June, 2020
QuadrigaCX fraud not CEO’s death led to loss of $169M in user funds
The digital currency exchange’s downfall ‘resulted from fraud’ committed by CEO Gerald Cotton, according to Ontario regulator.
-
12 June, 2020
VaultAge investors to file class-action lawsuit over $17M fraud
The South African scheme has been the subject of investor fury after CEO and owner Willie Breedt vanished owing millions...
-
5 June, 2020
CipherTrace: $1.36B in digital currency stolen in 2020
The blockchain analytics firm takes a look at data related to digital currency crime and money laundering from January to...
Recent
Trending
Most Views
-
19 Feb 2026
Paying with stablecoins harder than acquiring them
-
18 Feb 2026
Can blockchain make AI accountable?
-
18 Feb 2026
Malaysia accelerates shift from cash to digital payments
-
16 Sep 2025
India sidesteps crypto law, opts for limited oversight
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
18 Feb 2026
Can blockchain make AI accountable?
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention