05-23-2025 
Scam
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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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12 August, 2021
BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit
The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...
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10 August, 2021
Mirror Trading International: US enforcement agencies join probe into South Africa scam
The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...
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23 May 2025
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23 May 2025
Hong Kong’s stable future: New rules for digital dollars
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23 May 2025
India rolls out biometric e-passports in major overhaul
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22 May 2025
SEC charges Unicoin in $110 million fraud
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22 May 2025
How Trump’s ‘crypto’ moves derail pro-crypto legislation
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19 May 2025
Stablecoins to go mainstream on Trump support: report
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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13 May 2025
The window is closing
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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1 May 2025
Arkansas town halts BTC mining proposal
