04-03-2025 
Scam
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12 February, 2021
French regulator wants a European body to regulate digital currencies
Autorité des Marchés Financiers Chairman Robert Ophèle has proposed that the European Securities and Markets Authority should be in charge...
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12 February, 2021
Serbian man involved in $70M digital currency scam extradited to US
Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
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10 February, 2021
Founder of $90M digital currency hedge fund faces 20 years after guilty plea
Australian national Stefan He Qin, founder of Virgil Sigma Fund LP, has pleaded guilty to one count of securities fraud.
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10 February, 2021
South African watchdog warns against growing digital currency scams
The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
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9 February, 2021
Discord fake BTC exchange scam identified by Kaspersky
The scam could be part of an effort to collect data on digital currency users, which would then have resale...
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5 February, 2021
Two Malaysians face 10 years in jail and caning over $37K BTC scam
The two allegedly lured three women to invest in their BTC scheme for guaranteed returns over a seven-month period, according...
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3 Apr 2025
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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
