09-14-2025 
Scam
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2 June, 2021
Digital currency-related crime reports in Singapore shoot up 2,500% since 2018
Singapore police noted that 393 reports of digital currency-related crime were filed in 2020, three times higher compared to 2019.
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31 May, 2021
SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
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28 May, 2021
Uganda Financial Intelligence Authority calls for digital currency regulation
The Financial Intelligence Authority has been working on a campaign to get digital currency firms to register, but officials say...
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21 May, 2021
OneCoin update: Ruja Ignatova and associate default on $4B fraud suit
OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the...
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15 May, 2021
South Korea clamps down on digital currency phishing activities
The South Korean government is out to strengthen its infrastructure to thwart the growing digital currency phishing activities in the...
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5 May, 2021
Beware of latest scam: MetaMask warns of new phishing bot
The phishing bot reportedly poses as an instant support portal before attempting to mislead the users into giving up their...
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Philippine city adopts blockchain for governance pilot
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Big Ideas Series, Part 2: MNEEGram
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UPI charts next chapter: Global reach, local reinvention
