02-22-2026 
Fraud
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19 March, 2020
2 Canadians get jail time in US over HitBTC Twitter scam
The two were involved in a scam impersonating a customer service Twitter account of digital currency exchange HitBTC.
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12 March, 2020
Former Riot Blockchain chief settles penny stock case with SEC
John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
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7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
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4 March, 2020
Scammer found on social media posing as a CoinGeek employee
A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.
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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....
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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.
Recent
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19 Feb 2026
Paying with stablecoins harder than acquiring them
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18 Feb 2026
Can blockchain make AI accountable?
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18 Feb 2026
Malaysia accelerates shift from cash to digital payments
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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18 Feb 2026
Can blockchain make AI accountable?
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19 Jul 2023
Who might face sanctions after Bitzlato?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
