07-19-2025 
Scam
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10 November, 2022
How to spot a ‘crypto’ scam? Australia regulator lists 10 telltale signs
ASIC warns that the appearance of strange tokens in citizens' digital wallets, and the promise of guaranteed returns, are some...
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8 November, 2022
SEC subpoenas influencers associated with HEX, PulseChain, PulseX
The subpoena was called out as fake by HEX supporters, but most switched from denial into panic as instructions flew...
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8 November, 2022
US regulators crack down on Slotie metaverse casino
Slotie allegedly sold over 10,000 NFTs to investors, claiming this entitles them to a share of the profits, despite not...
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7 November, 2022
US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...
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6 November, 2022
Instagram influencer pleads guilty to virtual currency fraud, money laundering charges
An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...
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31 October, 2022
Digital currency trading firm dissolves in UK after alleged scam
Following the closure of its parent company, PGI Global UK undergoes liquidation after it allegedly ripped off investors of around...
Recent
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18 Jul 2025
Political activist Steven Nekhaila on Bitcoin, liberty
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18 Jul 2025
Canaan, Avalon Q pioneering home BTC mining in 2025
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17 Jul 2025
Are AI browsers the next big thing?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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17 Jul 2025
Are AI browsers the next big thing?
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18 Jul 2025
Canaan, Avalon Q pioneering home BTC mining in 2025
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17 Jul 2025
Kenya government endorses new ‘national digital token’
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18 Jul 2025
Political activist Steven Nekhaila on Bitcoin, liberty
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
