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Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end

Steve Kaaru

5 October, 2023

Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end

Lawyers of Alex Mashinsky hinted they would argue digital assets are not securities amid a proposed plan to revive Celsius...

IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison

Business

Wahid Pessarlay

4 October, 2023

IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison

Marco Ochoa ran IcomTech, luring investors with promises of guaranteed profits from ‘crypto’ trading and mining, but spent the money...

Mosaic Exchange charged over scam promising 60% monthly profits

Business

Steve Kaaru

3 October, 2023

Mosaic Exchange charged over scam promising 60% monthly profits

Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme

Business

Steve Kaaru

30 September, 2023

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme

AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...

India CIAT monitoring tool to crack down on cryptocurrency fraud: report

Business

Wahid Pessarlay

30 September, 2023

India CIAT monitoring tool to crack down on cryptocurrency fraud: report

India's Ministry of Home Affairs is developing CIAT, a tool to monitor digital currency transactions, combat fraud, and enhance security,...

JPEX: Hong Kong publicly lists ‘crypto’ license applicants as police arrest 12th suspect in scam

Business

Steve Kaaru

28 September, 2023

JPEX: Hong Kong publicly lists ‘crypto’ license applicants as police arrest 12th suspect in scam

After the JPEX implosion, Hong Kong’s Securities and Futures Commission has listed the four exchanges that have applied for a...

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James Field

12 Sep 2025

Scam

Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end

IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison

Mosaic Exchange charged over scam promising 60% monthly profits

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme

India CIAT monitoring tool to crack down on cryptocurrency fraud: report

JPEX: Hong Kong publicly lists ‘crypto’ license applicants as police arrest 12th suspect in scam

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South Korea’s policy U-turn favors ‘crypto’ firms

Building on BSV: Tools, protocols, the future of microbusinesses

US market structure hits snag; Quintenz hits back at Winklevii

Vietnam’s strict 5-year digital asset framework pilot kicks off

Philippine city adopts blockchain for governance pilot

PNG’s digital ID stalls; Switzerland slated for e-ID voting

Kazakhstan, Qatar drive digital transformation initiatives

Block’s Proto Mining System: Making BTC mining efficient

Kurt Wuckert Jr, Hotep Jesus dive into blockchain and Bitcoin

Hyperliquid stablecoin auction

Kazakhstan proposes digital asset fund, launches AI Ministry

GPT-5, enterprise AI, future of scalable blockchain integration

BIT Mining’s move into Ethiopia

Crypto treasuries borrow and buy as share prices fall

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Big Ideas Series, Part 2: MNEEGram

China warns against Worldcoin’s iris-scanning

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

Philippines puts budget documents on blockchain

Burkina Faso hosts AI workshop; Vietnam’s digital transformation law

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes