07-04-2025 
Fraud
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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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2 January, 2020
Fraud crypto site in Missouri ordered to cease and desist
Fraud crypto site in Missouri ordered to cease and desist
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25 December, 2019
Crypto miner maker Ebang embroiled in legal scandal
Crypto miner maker Ebang embroiled in legal scandal
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19 December, 2019
Chinese fitness app busted for alleged crypto fraud
Chinese fitness app busted for alleged crypto fraud
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3 Jul 2025
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3 Jul 2025
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2 Jul 2025
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3 Jul 2025
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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2 Jul 2025
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2 Jul 2025
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