05-24-2025 
Scam
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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 February, 2021
Europol bust large scale Spanish digital currency investment scam
Europol, in partnership with Spanish and Catalan police, detained the suspects as part of a coordinated raid on an Andorran...
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2 February, 2021
Steven Seagal-promoted Bitcoiin2Gen charged over $11M scam
Kristijan Krstic and John DeMarr also allegedly operated and promoted Start Options as a digital asset mining and trading platform...
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27 January, 2021
SEC flags digital currency companies allegedly duping investors globally
The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.
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23 May 2025
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23 May 2025
Hong Kong’s stable future: New rules for digital dollars
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23 May 2025
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7 Dec 2021
Sam Bankman-Fried summoned to Congress
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14 May 2021
RUN2K21 Bitcoin’s first crowdfunded hackathon
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19 Mar 2019
Trump’s planned crackdown on cartels could hurt crypto
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
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13 May 2025
The window is closing
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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1 May 2025
Arkansas town halts BTC mining proposal
