09-14-2025 
Scam
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3 March, 2021
NY attorney general tells digital currency firms to ‘play by the rules’ or shut down
In an alert aimed at New York investors, Attorney General James described the “extreme risk” of investing in digital currencies,...
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27 February, 2021
US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam
Krstijan Krstic founded Start Options and Bitcoiin2Gen, or B2G, in 2017 and reportedly induced U.S. investors into the scam, authorities...
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24 February, 2021
Over 60% of all scams are related to digital currencies: Austrian regulator
The Financial Markets Authority stated that it saw a record in whistle-blower reports of potential fraud in 2020, with digital...
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19 February, 2021
SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’
The firm, which operates a mobile application allowing users to trade digital currencies, sold its CSD tokens to investors, according...
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18 February, 2021
FCA exposes unregistered trading firm as 199 new firms receive licenses
United Kingdom’s financial watchdog has issued a public warning against Dalsari, which it says is an unregistered firm offering trading...
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16 February, 2021
Philippines regulator warns against 350% return digital currency scam
BitAccelerate, which also goes by the name BitAccelerator, claims to be a crowdfunding platform on the blockchain offering long-term active...
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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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12 Sep 2025
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11 Sep 2025
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11 Sep 2025
Hyperliquid stablecoin auction
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12 Sep 2025
Philippine city adopts blockchain for governance pilot
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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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2 Sep 2025
BIT Mining’s move into Ethiopia
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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1 Sep 2025
Philippines puts budget documents on blockchain
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
