05-24-2025 
Scam
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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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13 January, 2021
Man behind $147M Gemcoin scam gets 10 years in jail
Steve Chen will face justice for operating Gemcoin, a scam that made away with over $147 million.
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7 January, 2021
India police arrest man allegedly behind $340,000 digital currency scam
Umesh Verma launched Pluto Exchange in November 2017, which allegedly issued Coin Zarus that the company promised would only appreciate...
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