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05-23-2025
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Fraud

Connecticut man gets jail time over Bitcoin phishing scheme
Tech
Neil Mathew
-
12 April, 2019

Connecticut man gets jail time over Bitcoin phishing scheme

Connecticut man gets jail time over Bitcoin phishing scheme
2 charged in Singapore over promotion of crypto fraud OneCoin
Business
Ed Drake
-
11 April, 2019

2 charged in Singapore over promotion of crypto fraud OneCoin

2 charged in Singapore over promotion of crypto fraud OneCoin
Crypto traders in Nigeria accuse Paxful exchange of robbery, fraud
Steve Kaaru
-
9 April, 2019

Crypto traders in Nigeria accuse Paxful exchange of robbery, fraud

Crypto traders in Nigeria accuse Paxful exchange of robbery, fraud
Pakistan to close down nine cryptocurrency dealers
Business
Admir Aljic
-
2 April, 2019

Pakistan to close down nine cryptocurrency dealers

Pakistan to close down nine cryptocurrency dealers
Vanbex blockchain company faces prosecution over fraudulent ICO
Business
Erik Gibbs
-
1 April, 2019

Vanbex blockchain company faces prosecution over fraudulent ICO

Vanbex blockchain company faces prosecution over fraudulent ICO
New Yorker accused of crypto investment fraud arrested
Steve Kaaru
-
27 March, 2019

New Yorker accused of crypto investment fraud arrested

New Yorker accused of crypto investment fraud arrested

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Jordan Atkins
-
23 May 2025

Court of Appeal drastically limits damages available in BSV investor class action

Law Justice And Legal System
Steven Stradbrooke
-
23 May 2025

BTC token hits all-time price high on ‘Bitcoin Pizza’ day

Bitcoin Pizza Day banner
Steve Kaaru
-
23 May 2025

Ghana, Rwanda, Singapore launch cross-border payments scheme

Digital wallet transaction banner
Adair Snipes
-
23 May 2025

Hong Kong’s stable future: New rules for digital dollars

Aerial drone shot a Hong Kong Corporate Buildings streets
Pradipta Mukherjee
-
23 May 2025

India rolls out biometric e-passports in major overhaul

Two blue passports on a blue textile background
Wahid Pessarlay
-
23 May 2025

Kazakhstan eyes crypto hub bid; Thailand mulls tokenized bonds

Bitcoins exchanges background
Press Releases
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23 May 2025

Shell LiveWire Philippines 2025: Call for entries now open – empowering the next generation of Filipino entrepreneurs

Shell LiveWire 2025 banner
Steve Kaaru
-
22 May 2025

BIS, NY Fed test smart contracts for tokenized monetary policy

Blockchain cubes abstract hologram
Pradipta Mukherjee
-
22 May 2025

RBI scrutinizes select e-wallets after taxi app collapse

Mobile Wallet art card
Steven Stradbrooke
-
22 May 2025

Justin Sun attends $TRUMP dinner, stablecoin bill faces amendments

James Field
-
22 May 2025

SEC charges Unicoin in $110 million fraud

Scam sign over sky background
Patrick Thompson
-
22 May 2025

How Trump’s ‘crypto’ moves derail pro-crypto legislation

President Donald Trump edotrial banner over US flag
James Field
-
22 May 2025

Australian court ruling can lead to $640M in Bitcoin tax refunds

tax time letter blocks and a piggy bank
Steven Stradbrooke
-
22 May 2025

Justin Sun attends $TRUMP dinner, stablecoin bill faces amendments

James Field
-
22 May 2025

SEC charges Unicoin in $110 million fraud

Scam sign over sky background
Pradipta Mukherjee
-
22 May 2025

India approves HCL, Foxconn JV for 6th semiconductor unit

Electronic circuit board close up
Steven Stradbrooke
-
21 May 2025

Coinbase mulls buying Circle, deals with data breach fallout

Coinbase logo in gold circle with pcb tracks on digital blue background
Pradipta Mukherjee
-
21 May 2025

Intel in pact with India to boost AI education, innovation

Intel Corporation office
Steve Kaaru
-
13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Scam signs
Patrick Thompson
-
22 May 2025

How Trump’s ‘crypto’ moves derail pro-crypto legislation

President Donald Trump edotrial banner over US flag
Steve Kaaru
-
19 May 2025

Stablecoins to go mainstream on Trump support: report

People's hands fight over cryptocurrency concept
Wahid Pessarlay
-
21 May 2025

Zimbabwe rolls out blockchain-based carbon credit market system

symbolizing environmental conservation, sustainability, and global warming awareness
Steven Stradbrooke
-
20 May 2025

US Senate makes history, advances stablecoin bill to floor vote

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

BIS, NY Fed test smart contracts for tokenized monetary policy

Blockchain cubes abstract hologram
Steve Kaaru
-
13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Scam signs
Gavin Lucas
-
1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
Steven Stradbrooke
-
15 May 2025

$TRUMP dinner winners, Dems’ impotent outrage

President Donald Trump art illustration card
Gavin Lucas
-
13 May 2025

GENIUS Act fails Senate vote amid controversy, security concerns

Stablecoins on motherboard
James Field
-
8 May 2025

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

AML Anti Money Laundering Financial Bank Abstract
Kurt Wuckert Jr
-
13 May 2025

The window is closing

Kurt Wuckert Jr. editorial banner
James Field
-
22 May 2025

Australian court ruling can lead to $640M in Bitcoin tax refunds

tax time letter blocks and a piggy bank
Patrick Thompson
-
16 May 2025

This Week in Crypto: Coinbase added to S&P 500 amid data breach

Coinbase logo and Bitcoins
Steven Stradbrooke
-
20 May 2025

US Senate makes history, advances stablecoin bill to floor vote

USDC virtual currency images on digital background
Kurt Wuckert Jr
-
6 May 2025

Bitcoin mining 2025: Is it still worth it?

Kurt Wuckert at Mining Disrupt 2025
Steve Kaaru
-
1 May 2025

Arkansas town halts BTC mining proposal

crypto mining concept banner
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