11-26-2025 
Scam
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11 September, 2022
Digital assets investors in India lose thousands of dollars in new scam
Thousands of digital assets investors in India have fallen prey to a scam operated by a lone man as the...
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5 September, 2022
Celsius wants to return $50M of customer funds, but there’s a catch
Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
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4 September, 2022
OneCoin founder accomplice extradited to US to face fraud case
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
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2 September, 2022
Thodex CEO facing 40,000+ years in prison arrested in Albania
Faruk Fatih Özer disappeared in 2021 from Turkey, allegedly taking off with over $2 billion worth of digital assets from...
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31 August, 2022
Elliptic: $100M in NFTs stolen via scams in the past year
Elliptic’s research found that an NFT scam netted the scammers $300,000 on average over the past year, with Bored Apes...
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30 August, 2022
Philippines securities regulator issues warning against investing with Peak Finance
A lengthy prison term and a hefty fine await individuals affiliated with and promoting Peak Finance, an unlicensed platform that...
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25 Nov 2025
X just doxxed your location!
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25 Nov 2025
Ronin and Coins.ph to soon bring QRPH payments to PHPC, making crypto spendable across the Philippines
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25 Nov 2025
Metaverse wallets, solutions poised for growth: reports
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24 Nov 2025
Creating a P2P Bitcoin ecosystem with LocalBSV
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24 Nov 2025
FinTech Connect 2025: Final call to register for the UK’s biggest fintech event as 10th anniversary edition nears
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24 Nov 2025
Afghanistan issues 10 million digital IDs
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24 Nov 2025
Creating a P2P Bitcoin ecosystem with LocalBSV
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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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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
