04-10-2025 
Fraud
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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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10 January, 2020
HEX Token Scam claims dog Richard Heart’s scheme
Concerns are growing over the fate of ETH investments in a crypto token project known as HEX.
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9 January, 2020
Dunamiscoins directors charged with crypto fraud in Uganda
Uganda-based Dunamiscoins was the subject of 4,000 complaints to local authorities following its unexpected collapse in December.
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9 January, 2020
CFTC, South Korea crack down on fraud crypto scheme
The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since...
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10 Apr 2025
Binance’s $81B trial in Nigeria pushed to April 30
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10 Apr 2025
Pew Research data reveals truth about AI usage
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10 Apr 2025
US SEC says some stablecoins aren’t securities
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10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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10 Apr 2025
US SEC says some stablecoins aren’t securities
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10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
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9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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5 Apr 2025
South Africa launches $800M smart city
