11-26-2025 
Scam
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22 September, 2021
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
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13 September, 2021
Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam
Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...
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11 September, 2021
Taiwan police arrest 14 over alleged Ethereum investment scam
The suspects were accused of using misleading information and photos of beautiful women to lure mostly older and retired men...
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10 September, 2021
OneCoin scam: Seychelles asked to probe transfer of $10B in BTC
A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...
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10 September, 2021
SEC latest investor warning targets digital currency scams and ICOs
In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...
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3 September, 2021
Hacker returns over $330K after selling fake Banksy NFT to investor
A British NFT collector is thanking his lucky stars after a hacker returned £244,000 they stole by selling him a...
Recent
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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25 Nov 2025
X just doxxed your location!
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26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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25 Nov 2025
X just doxxed your location!
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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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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
