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Fraud

SEC files emergency action against ‘crypto guru’ for $15 million fraud
Business
Steve Kaaru
-
13 August, 2019

SEC files emergency action against ‘crypto guru’ for $15 million fraud

SEC files emergency action against ‘crypto guru’ for $15 million fraud
5 involved in $1.8M crypto scam nabbed in Australia
Business
Admir Aljic
-
9 August, 2019

5 involved in $1.8M crypto scam nabbed in Australia

5 involved in $1.8M crypto scam nabbed in Australia
Crypto escrow firm principal faces charges in New York over $7M fraud
Business
Steve Kaaru
-
26 July, 2019

Crypto escrow firm principal faces charges in New York over $7M fraud

Crypto escrow firm principal faces charges in New York over $7M fraud
FBI suspects Long Island Iced Tea crypto switch spiked with insider trading
Business
Ed Drake
-
26 July, 2019

FBI suspects Long Island Iced Tea crypto switch spiked with insider trading

FBI suspects Long Island Iced Tea crypto switch spiked with insider trading
Crypto crimes cost South Korea $2.3B since July 2017
Business
Admir Aljic
-
23 July, 2019

Crypto crimes cost South Korea $2.3B since July 2017

Crypto crimes cost South Korea $2.3 billion since July 2018
Crypto publicity stunt ends in suspended prison sentence
Business
Erik Gibbs
-
23 July, 2019

Crypto publicity stunt ends in suspended prison sentence

Crypto publicity stunt ends in suspended prison sentence

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Steve Kaaru
-
9 May 2025

South Africa implements FATF Travel Rule for digital assets

South Africa
Gavin Lucas
-
9 May 2025

Decoding prosperity—Dr. Porras joins CoinGeek Weekly Livestream

Dr. Eva Porras on CG Weekly Livestream
Steven Stradbrooke
-
9 May 2025

Coinbase buys Deribit for $2.9B as Q1 profit falls 95%

Coinbase logo displayed on mobile screen
Jordan Atkins
-
9 May 2025

Fight over billions in damages over BSV delisting heats up

Judge gavel on a blue wooden background
Steve Kaaru
-
9 May 2025

Africa runs risk of becoming ‘digital colony,’ expert warns

Five Fists Upwards Consisting Of 3D Pixels
James Field
-
9 May 2025

ECB to test digital euro; UK drafts stablecoin regulation

Digital Euro coins on blue background
Wahid Pessarlay
-
9 May 2025

Food industry progress stifled by outdated tech: report

flatlay shot of food
Steve Kaaru
-
9 May 2025

Pakistan eyes expansion of digital wallet coverage

Online payment via a digital wallet
Wahid Pessarlay
-
9 May 2025

China’s Beijing unveils 2-year DLT development action plan

Beijing, China skyline
Jacob Rozen
-
8 May 2025

Building the Bitcoin economy without permission

Digital world map with Bitcoin symbols and data charts
Steven Stradbrooke
-
8 May 2025

Trump’s ‘crypto’ grifting finally strains Democrats’ patience

President Donald Trump
Adair Snipes
-
8 May 2025

Minting plan B

Bitcoin coin close-up on circuit board
Steve Kaaru
-
9 May 2025

South Africa implements FATF Travel Rule for digital assets

South Africa
Jordan Atkins
-
9 May 2025

Fight over billions in damages over BSV delisting heats up

Judge gavel on a blue wooden background
Steven Stradbrooke
-
9 May 2025

Coinbase buys Deribit for $2.9B as Q1 profit falls 95%

Coinbase logo displayed on mobile screen
Wahid Pessarlay
-
9 May 2025

Food industry progress stifled by outdated tech: report

flatlay shot of food
James Field
-
9 May 2025

ECB to test digital euro; UK drafts stablecoin regulation

Digital Euro coins on blue background
Gavin Lucas
-
9 May 2025

Decoding prosperity—Dr. Porras joins CoinGeek Weekly Livestream

Dr. Eva Porras on CG Weekly Livestream
Steve Kaaru
-
9 May 2025

Africa runs risk of becoming ‘digital colony,’ expert warns

Five Fists Upwards Consisting Of 3D Pixels
Jon Southurst
-
7 May 2025

152 million transactions in a day: Another new record for BSV

Business candle stick graph chart
James Field
-
8 May 2025

EU law banning anonymous digital asset wallets by 2027, ‘final’

AML Anti Money Laundering Financial Bank Abstract
Steven Stradbrooke
-
25 Aug 2021

Tether links to questionable ‘market makers’ yet another cause for concern

tether-links-to-questionable-market-makers-yet-another-cause-for-concern
George Siosi Samuels
-
9 Dec 2024

Can vertical AI agents help truly scalable blockchains?

AI and mind concept
Gavin Lucas
-
8 May 2025

The cost of having the world’s reserve currency

stack of cash
Gavin Lucas
-
1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill
Steven Stradbrooke
-
8 May 2025

Trump’s ‘crypto’ grifting finally strains Democrats’ patience

President Donald Trump
Steve Kaaru
-
1 May 2025

Arkansas town halts BTC mining proposal

crypto mining concept banner
Kurt Wuckert Jr
-
2 May 2025

The core problem with BTC

Kurt Wuckert Jr. and BTC
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
James Field
-
8 May 2025

EU law banning anonymous digital asset wallets by 2027, ‘final’

AML Anti Money Laundering Financial Bank Abstract
Steven Stradbrooke
-
1 May 2025

Trump stablecoin’s market cap soars; Circle rejects Ripple takeover

Trump stablecoins
Patrick Thompson
-
3 May 2025

This Week in Crypto: Ripple’s $5B bid for Circle rejected

Ripple logo on mobile phone
Kurt Wuckert Jr
-
6 May 2025

Bitcoin mining 2025: Is it still worth it?

Kurt Wuckert at Mining Disrupt 2025
Pradipta Mukherjee
-
3 May 2025

India, Saudi Arabia deepen tech ties to boost trade

Teamwork and finance concept
Patrick Thompson
-
5 May 2025

Rise of stablecoins: Circle’s plan to disrupt global finance

USDC virtual currency images on digital background
Steve Kaaru
-
5 May 2025

RWA tokenization to hit $50 billion in 2025: report

Fintech icons on abstract financial technology background
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