11-22-2025 
Fraud
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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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9 April, 2020
OneCoin co-founder US sentencing delayed until July 2020
The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...
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9 April, 2020
Two US states join forces to stop a fraudulent digital currency miner
Securities regulators in Texas and Alabama issue a cease-and-desist order against Ultra BTC Mining over its outrageous returns claims.
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6 April, 2020
CFTC default on $147M digital currency Ponzi scheme
The CFTC has requested default and a voluntary dismissal of its action against Control-Finance and its operator Benjamin Reynolds who...
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26 March, 2020
US fights back against OneCoin lawyer appeal
Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital...
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25 March, 2020
BitClub fraud operators seek jail release over coronavirus fears
Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released...
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21 Nov 2025
Vietnam focuses on digitization; China’s SMEs transform
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20 Nov 2025
UAE adopts OECD’s digital asset tax reporting framework
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20 Nov 2025
Egypt launches digital ID; Germany’s quantum card
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19 Nov 2025
AI vs Fraud: How tech is reinventing financial security
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21 Nov 2025
Vietnam focuses on digitization; China’s SMEs transform
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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20 Nov 2025
Egypt launches digital ID; Germany’s quantum card
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19 Nov 2025
Google Wallet now available in the Philippines
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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4 Nov 2025
Bring the dragon to the battlefield!
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
