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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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Gavin Lucas
-
4 Jul 2025

Bryan Daugherty on blockchain policy, Trump’s latest move

Bryan Daugherty with a blockchain concept background photo.
Steve Kaaru
-
4 Jul 2025

Ban on Kimchi bonds ends; Singapore’s new law kicks in

South Korea and Singapore flags
Jacob Rozen
-
4 Jul 2025

Kyrgyzstan’s hydro-powered ‘crypto’ mining: A low-cost solution

Aerial panoramic view of Hydroelectric Dam on river
Wahid Pessarlay
-
4 Jul 2025

Microsoft sued; AI agent projects at risk of being scrapped

AI related law concept banner
Steve Kaaru
-
4 Jul 2025

JD.com forays into stablecoins as South Korea voices concern

JD.com on a mobile phone
Steve Kaaru
-
3 Jul 2025

Sparkassen into ‘crypto’ trading; Kazakhstan sets up reserve

BTC coins
Patrick Thompson
-
3 Jul 2025

What is AGI? Artificial General Intelligence

Artificial Intelligence "AGI" motherboard
Jacob Rozen
-
3 Jul 2025

CoreWeave signals shift in mining dynamics under new talks

Hand of a robot and man pointing on a tech hologram
Steve Kaaru
-
3 Jul 2025

1 in 4 South Koreans own digital assets: study

Han River and Bridge in Seoul, South Korea
Jacob Rozen
-
3 Jul 2025

Russia’s Crypto Factory fund: A low-cost energy play in mining

Blockchain concept banner
Steve Kaaru
-
3 Jul 2025

China pledges retaliation after Taiwan’s chip export ban

Arrows between boxes and prohibition symbol NO. Trade wars. Ban on imports and exports. Sanctions and embargoes. Termination of a trade agreement, closure of economic relations.
Wahid Pessarlay
-
3 Jul 2025

Germany’s digital wallet market tipped to reach $59B by 2030

Hand holding smartphone with Digital wallet application.
Wahid Pessarlay
-
27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
Patrick Thompson
-
30 Jun 2025

Has AI innovation hit a wall?

Digital hologram with AI brain, chip with digital connection lines
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Ed Drake
-
19 Apr 2021

Calvin Ayre on The Early Stage Investor: Why Bitcoin SV is the most valuable blockchain network

Calvin Ayre
James Field
-
27 May 2024

CBDC Anti-Surveillance State Act passes US House, in partisan vote

New York cityscape, central bank digital currency with glowing money symbols with circuit board
Patrick Thompson
-
21 Dec 2021

ONI Society NFTs dropping on RareCandy on December 22

ONI Society
Gavin Lucas
-
12 Oct 2021

Relysia: Enterprise wallet solutions for bitcoin

Relysia: Enterprise wallet solutions for bitcoin
Neil Mathew
-
14 Mar 2019

Well-known investor Marc Faber makes first crypto purchase

Well-known investor Marc Faber makes first crypto purchase
Steve Kaaru
-
4 Jul 2025

Ban on Kimchi bonds ends; Singapore’s new law kicks in

South Korea and Singapore flags
Patrick Thompson
-
1 Jul 2025

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

Wooden house, toy and Golden bitcoin on blue background
Gavin Lucas
-
20 Jun 2025

Top BSV wallets? Kurt Wuckert Jr. answers in AMA

Kurt Wuckert Jr. on the CoinGeek Weekly Livestream AMA.
Steve Kaaru
-
20 Aug 2020

3 arrested in Hong Kong over alleged BTC ATM scam

3-arrested-in-hong-kong-over-alleged-btc-atm-scam
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Jacob Rozen
-
3 Jul 2025

CoreWeave signals shift in mining dynamics under new talks

Hand of a robot and man pointing on a tech hologram
Steven Stradbrooke
-
1 Jul 2025

US legislation plans firm up as Trump’s ‘crypto’ ventures grow

US map with flag overlay
Patrick Thompson
-
1 Jul 2025

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

Wooden house, toy and Golden bitcoin on blue background
Steven Stradbrooke
-
2 Jul 2025

Trump v Musk feud could impact crypto influence in Congress

Donald Trump and Elon Musk silhouettes over US flag
Wahid Pessarlay
-
27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
Steve Kaaru
-
4 Jul 2025

JD.com forays into stablecoins as South Korea voices concern

JD.com on a mobile phone
Steve Kaaru
-
3 Jul 2025

China pledges retaliation after Taiwan’s chip export ban

Arrows between boxes and prohibition symbol NO. Trade wars. Ban on imports and exports. Sanctions and embargoes. Termination of a trade agreement, closure of economic relations.
Steve Kaaru
-
1 Jul 2025

Stablecoins explode in Africa, but will regulators catch up?

Colorful map of Africa, vector illustration
Pradipta Mukherjee
-
2 Jul 2025

Banks, RBI unite to launch digital fraud detection platform

Fraud text with magnifying glass.
Jacob Rozen
-
3 Jul 2025

Russia’s Crypto Factory fund: A low-cost energy play in mining

Blockchain concept banner
Steve Kaaru
-
2 Jul 2025

Hong Kong ups competitiveness with new stablecoin laws

Central business district in Hong Kong at night.
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