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Fraud

Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help

Ed Drake

27 February, 2020

Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help

Volodymyr Kvashuk had been using cryptocurrency and laundering the proceeds through coin mixers to attempt to cover his tracks, U.S....

Beware of Instagram fraud posing as Calvin Ayre asking for Bitcoin SV investments

Business

Derek Tonin

27 February, 2020

Beware of Instagram fraud posing as Calvin Ayre asking for Bitcoin SV investments

A fake account posing as Calvin Ayre is hatching some get-rich-quick scheme on social media.

FCoin shutdown due to poor auditing, asserts founder

Business

Noah Bradley

24 February, 2020

FCoin shutdown due to poor auditing, asserts founder

The Chinese crypto exchange ceased operations this month, but questions about why remain.

Luno opens new opportunities in Africa with crypto’s help

Interviews

Steve Kaaru

16 February, 2020

Luno opens new opportunities in Africa with crypto’s help

Africa’s cryptocurrency industry has continued to grow as more people wake up to the massive opportunity that Bitcoin offers.

North Korea steps up Monero mining activities: report

Tech

Ed Drake

13 February, 2020

North Korea steps up Monero mining activities: report

North Korea is reportedly gearing up its cryptocurrency mining efforts, as the activity becomes ever more central to its revenue...

Crypto crook Michael Ackerman charged by SEC over scam

Business

Noah Bradley

12 February, 2020

Crypto crook Michael Ackerman charged by SEC over scam

The Ohio businessman cheated investors out of $33 million, but will now answer for his crimes.

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Gavin Lucas

21 Nov 2025

Fraud

Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help

Beware of Instagram fraud posing as Calvin Ayre asking for Bitcoin SV investments

FCoin shutdown due to poor auditing, asserts founder

Luno opens new opportunities in Africa with crypto’s help

North Korea steps up Monero mining activities: report

Crypto crook Michael Ackerman charged by SEC over scam

Recent

Trending

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Capital Evolution—Seth Levine joins CoinGeek Weekly Livestream

US digital asset market structure bill won’t get a vote until 2026

Issuer–investor disconnect is stalling tokenization: report

Vietnam focuses on digitization; China’s SMEs transform

Coins.ph to launch nationwide stablecoin education drive after successful Polkadot Asset Hub integration

Stablecoins upend global banking rules; UK backs stablecoin plans

India to future-proof digital ID with AI, blockchain, quantum

Understanding BSV’s superpower: developers explain what Teranode is

UAE adopts OECD’s digital asset tax reporting framework

Egypt launches digital ID; Germany’s quantum card

AI vs Fraud: How tech is reinventing financial security

Coinbase fined, Gemini digs privacy, Tether wants to own lending

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Coinbase revenue jumps as ‘everything exchange’ plans proceed

APAC digital asset adoption accelerates; Japan leads

North Korea exploits job market in latest cyberattacks: report

Bring the dragon to the battlefield!

Bit Digital shifts from BTC mining to ETH staking

Bhutan turns to digital asset payments amid internet issues

UPI charts next chapter: Global reach, local reinvention

FinCEN flags crypto ATMs in money laundering schemes

Bryan Daugherty on blockchain policy, Trump’s latest move

ChinaAMC to launch first tokenized yuan money market fund

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes