02-22-2026 
Fraud
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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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19 December, 2019
Basel Committee calls for new rules on crypto regulation
Basel Committee calls for new rules on crypto regulation
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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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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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