04-03-2025 
Scam
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30 August, 2021
Digital currency scams are ‘flavor of the year’: SEC official
The assistant regional director of the SEC’s Atlanta office pointed out that digital currencies are now the “in thing” and...
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28 August, 2021
Brazilian police seize record $29M in alleged digital currency investment scam
The $29 million was seized from a BTC consultancy in Rio de Janeiro and the founder arrested, alleging that he...
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26 August, 2021
Google takes down 8 fake digital currency mining apps, but 100+ still online
Trend Micro discovered the eight fake apps in its study and alerted Google to take them down, but it says...
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24 August, 2021
BitConnect promoters enter $3.7M and 190 BTC settlement with SEC
Michael Crypto and Joshua Jeppesen agreed to the judgment without admitting or denying the allegations and will give U.S. securities...
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20 August, 2021
$100M BTC Ponzi scheme Finiko founder arrested in Russia
Moscow police arrested Kirill Doronin on charges of allegedly defrauding $100 million from his investors, although some reports purport the...
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13 August, 2021
Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams
Justin Cheng, who is charged with defrauding the U.S. government with over $7 million in a well-orchestrated COVID relief scam,...
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
