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Scam

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

Business

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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Wahid Pessarlay

16 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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Indonesia wages war against extremism, charts digital skies

DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’

US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

Google, YouTube’s AI tools transform digital experience in PH

Philippine lawmakers push blockchain budget bills in House

AI Data Centers: A battle for energy

Harvard builds AI tool to tackle cancer, brain diseases

OpenAI inks deal with Greece for AI innovation in schools

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

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

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!

Philippine city adopts blockchain for governance pilot

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

Big Ideas Series, Part 2: MNEEGram

North Korea exploits job market in latest cyberattacks: report

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

China warns against Worldcoin’s iris-scanning

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention