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Scam

Man loses BTC worth $1M to fake Trezor app

Business

Steve Kaaru

11 April, 2021

Man loses BTC worth $1M to fake Trezor app

An iPhone user lost BTC worth $1M after downloading an iOS app called Trezor. Hoping to save his business during...

Singapore regulator warns against digital currency scams following PM name fraud

Business

Ed Drake

9 April, 2021

Singapore regulator warns against digital currency scams following PM name fraud

The Monetary Authority of Singapore has issued a warning following a scam that saw Prime Minister Lee Hsien Loong embroiled...

Argyle Coin founder escapes $4.5M penalty in digital currency fraud

Business

Steve Kaaru

2 April, 2021

Argyle Coin founder escapes $4.5M penalty in digital currency fraud

Jose Angel Aman was sentenced in December 2020 to seven years in jail, in addition to paying $23 million in...

Montana regulator issues cease and desist order against Forsage scam

Business

Steve Kaaru

2 April, 2021

Montana regulator issues cease and desist order against Forsage scam

Headed by Lado Okhotnikov, the Philippines-based Forsage allegedly targeted unsuspecting victims who were lured with promises of zero-risk investment, authorities...

US court orders UK man behind Control-Finance scam to pay $572M

Business

Steve Kaaru

30 March, 2021

US court orders UK man behind Control-Finance scam to pay $572M

Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...

Digital currency fraud in Canada up 400%, police say

Business

Steve Kaaru

27 March, 2021

Digital currency fraud in Canada up 400%, police say

Digital currency scams have varied over the years, ranging from those targeting victims’ greed such as “double-your-money” scams to those...

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Jordan Atkins

17 Sep 2025

Scam

Man loses BTC worth $1M to fake Trezor app

Singapore regulator warns against digital currency scams following PM name fraud

Argyle Coin founder escapes $4.5M penalty in digital currency fraud

Montana regulator issues cease and desist order against Forsage scam

US court orders UK man behind Control-Finance scam to pay $572M

Digital currency fraud in Canada up 400%, police say

Recent

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France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning

Bhutan turns to digital asset payments amid internet issues