01-21-2026 
Scam
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19 September, 2023
Mark Cuban: Do you want to get your Ethereum back from the hacker?
Hope remains alive for Mark Cuban, whose $870,000 digital assets were stolen by phishing hackers, so long as the right...
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15 September, 2023
OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
Karl Greenwood was Cryptoqueen Ruja Ignatova’s right-hand man and the chief promoter of the $4 billion scam, and he’s alleged...
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13 September, 2023
Thodex exchange founder sentenced to 11,000 years in prison
Thodex went bust with over $2.6 billion, according to blockchain sleuths, and Turkish prosecutors requested the court imprison the founder...
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13 September, 2023
Ben Armstrong and the influencer problem
Ben Armstrong, like most people, got into Bitcoin because it was an intriguing tool for internet business, but he let...
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12 September, 2023
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
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4 September, 2023
Papers associated with Bitcoin and related topics in law: Part XXIII
The articles presented in this annotated bibliography demonstrate a comprehensive argument regarding the impact of deception and misinformation in various...
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13 Jan 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
