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Ponzi Scheme

New Zealand church under fire for allegedly helping OneCoin scam
Business
Derek Tonin
-
3 May, 2019

New Zealand church under fire for allegedly helping OneCoin scam

New Zealand church under fire for allegedly helping OneCoin scam
Texas regulator orders crypto firm FxBitGlobe to cease operations
Business
Neil Mathew
-
11 April, 2019

Texas regulator orders crypto firm FxBitGlobe to cease operations

Texas regulator orders crypto firm FxBitGlobe to cease operations
Law enforcement in South Korea arrest crypto scammers with AI help
Tech
Neil Mathew
-
9 April, 2019

Law enforcement in South Korea arrest crypto scammers with AI help

Law enforcement in South Korea arrest crypto scammers with AI help
Mastermind behind $300M crypto Ponzi scam in India posts bail
Business
Neil Mathew
-
5 April, 2019

Mastermind behind $300M crypto Ponzi scam in India posts bail

Mastermind behind $300M crypto Ponzi scam in India posts bail
Canadian securities regulator warns of suspicious crypto exchange
Business
Dan Taylor
-
14 March, 2019

Canadian securities regulator warns of suspicious crypto exchange

Canadian securities regulator warns of suspicious crypto exchange
UK-based crypto platform Cubits could be facing closure
Business
Erik Gibbs
-
13 December, 2018

UK-based crypto platform Cubits could be facing closure

UK-based crypto platform Cubits could be facing closure

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Steve Kaaru
-
30 Jun 2025

Kenya scraps 3% digital asset tax following industry uproar

Wooden blocks with symbol of tax concept
James Field
-
30 Jun 2025

Kraken secures MiCA license in Ireland

Kraken logo app on mobile phone
Patrick Thompson
-
30 Jun 2025

Has AI innovation hit a wall?

Digital hologram with AI brain, chip with digital connection lines
Jordan Atkins
-
30 Jun 2025

EU clarifies legality of shared order books

Flags of all member states of the European Union Parliament
Wahid Pessarlay
-
30 Jun 2025

Digital ID for people with disabilities advance in S. Korea, Thailand

Digital identity
Wahid Pessarlay
-
30 Jun 2025

Brazil’s prepaid card, digital wallet market to reach $53B by 2030

Hand touching transparent protection sphere shield with Wallet icon inside.
James Field
-
27 Jun 2025

BIS finds tokenization is the future of financial system

Bank for International Settlements texts over world map
Gavin Lucas
-
27 Jun 2025

Power, Protocol, Protection: Mitch Burcham on Weekly Livestream

Mitch Burcham on CG Weekly Livestream
Steve Kaaru
-
27 Jun 2025

Yellow Card teams up with Visa for stablecoin payments

Hand holding gold bitcoin, paying online using a mobile app.
Jacob Rozen
-
27 Jun 2025

US pushes for ‘crypto’ ambition amid environmental crisis

Bitcoin (BTC) and green, renewable energy concept. Electricity prices, energy saving in the cryptocurrency mining business concept.
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Wahid Pessarlay
-
27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
Wahid Pessarlay
-
30 Jun 2025

Brazil’s prepaid card, digital wallet market to reach $53B by 2030

Hand touching transparent protection sphere shield with Wallet icon inside.
Wahid Pessarlay
-
30 Jun 2025

Digital ID for people with disabilities advance in S. Korea, Thailand

Digital identity
Jordan Atkins
-
30 Jun 2025

EU clarifies legality of shared order books

Flags of all member states of the European Union Parliament
James Field
-
30 Jun 2025

Kraken secures MiCA license in Ireland

Kraken logo app on mobile phone
Patrick Thompson
-
30 Jun 2025

Has AI innovation hit a wall?

Digital hologram with AI brain, chip with digital connection lines
Steve Kaaru
-
30 Jun 2025

Kenya scraps 3% digital asset tax following industry uproar

Wooden blocks with symbol of tax concept
Wahid Pessarlay
-
27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
Jordan Atkins
-
25 Jun 2025

SEC accused of fraud on court in explosive filings

Judge Gavel, Scale Of Justice With American
James Field
-
27 Jun 2025

BIS finds tokenization is the future of financial system

Bank for International Settlements texts over world map
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Patrick Thompson
-
5 Mar 2025

Trump’s crypto reserve announcement: XRP, SOL, and ADA included

President Donald trump with USA flag editorial cartoon
Jacob Rozen
-
12 Jun 2025

A look into BTC hash rate’s surge and its implications

A little miner is digging for Bitcoin
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
Jordan Atkins
-
25 Jun 2025

SEC accused of fraud on court in explosive filings

Judge Gavel, Scale Of Justice With American
Steven Stradbrooke
-
18 Jun 2025

Senate approves GENIUS bill, but House uncertainty awaits

concept of digital law and online technology of savvy law and regulations
Patrick Thompson
-
20 Jun 2025

TRON eyes IPO: Justin Sun bets on crypto treasury strategy

Crypto currency. Block chain. Tron. 3D isometric Physical golden Tron coin with wireframe chain. Blockchain concept. Editable Cryptocurrency template.
Patrick Thompson
-
23 Jun 2025

Amazon, Walmart, JPMorgan explore stablecoins as GENIUS advances

Courtroom theme over USA flag
Steven Stradbrooke
-
19 Jun 2025

Circle shares soar; Trump demands GENIUS bill on his desk ‘ASAP’

Bitcoin logo coin on hud background with bull stock chart.
Steven Stradbrooke
-
4 Jun 2025

Coinbase was hacked by snarky teens; Circle upsizes IPO

Hacker, broken liquidity pools and spilled cryptocurrencies of digital background
Jordan Atkins
-
2 Jun 2025

Patent hoarder claims to own Bitcoin’s Elliptical Curve Cryptography

Judge hammer over blue gradient background
Evan Freeman
-
9 Jun 2025

Electric truth and the chain of machines when AI meets BSV

Silhouette of virtual human on circuit pattern concept banner
Steve Kaaru
-
13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Scam signs
James Field
-
7 Apr 2025

OnlyFans founder, firm behind Hedera bid to buy TikTok

OnlyFans login page on mobile screen
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