04-26-2025 
Scam
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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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24 January, 2021
Indian police arrest alleged BTC scammer, seizing $1.2 million
Authorities in the city of Bengaluru announced they had detained a man named Srikrishna on suspicion of hacking into government...
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23 January, 2021
Liquidators request greater powers in probing South Africa’s BTC Club
Mirror Trading International was forced into liquidation in December 2020, amid claims it was operating illegally and fraudulently.
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19 January, 2021
Digital currency crime declined in 2020
A new report from Chainalysis has discovered that digital currency related crime signficantly declined from 2019 to 2020.
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14 January, 2021
New Zealand regulator issues fresh warning vs digital currencies
The New Zealand Financial Markets Authority singled out BTC as a highly volatile, risky asset, warning individuals they may lose...
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