12-15-2025 
Fraud
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23 January, 2020
Korbit exchange will soon seize assets to pay crypto fraud victims
The updated terms of service allows Korbit exchange to seize funds and cryptocurrency from its users at the direction of...
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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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15 Dec 2025
Poland revives failed crypto bill to meet EU’s MiCA push
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15 Dec 2025
The new map of BTC mining
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12 Dec 2025
Taiwan to launch first locally issued stablecoin by 2026
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15 Dec 2025
The new map of BTC mining
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15 Dec 2025
Poland revives failed crypto bill to meet EU’s MiCA push
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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12 Dec 2025
Taiwan to launch first locally issued stablecoin by 2026
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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
