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Scam

Africa records least illicit digital currency activity: report

Business

Steve Kaaru

23 September, 2020

Africa records least illicit digital currency activity: report

Illicit activity only makes up 1.4% of all digital currency activity in Africa, a new Chainalysis report has revealed.

French regulator blacklists $2,500-a-day digital currency scam

Business

Steve Kaaru

23 September, 2020

French regulator blacklists $2,500-a-day digital currency scam

Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...

Business

Steve Kaaru

22 September, 2020

Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam

Stripe is accused of processing payments for 22 Massachusetts residents who allegedly invested in ICO scam PlexCoin.

Philippines regulator warns against Mining City cloud mining scam

Business

Steve Kaaru

18 September, 2020

Philippines regulator warns against Mining City cloud mining scam

Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.

Global Trading Club face fraud charges over $1M BTC trading scam

Business

Steve Kaaru

17 September, 2020

Global Trading Club face fraud charges over $1M BTC trading scam

The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.

DC man behind diamond-backed Argyle Coin scam charged with wire fraud

Business

Steve Kaaru

16 September, 2020

DC man behind diamond-backed Argyle Coin scam charged with wire fraud

Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.

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Jacob Rozen

17 Oct 2025

Scam

Africa records least illicit digital currency activity: report

French regulator blacklists $2,500-a-day digital currency scam

Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam

Philippines regulator warns against Mining City cloud mining scam

Global Trading Club face fraud charges over $1M BTC trading scam

DC man behind diamond-backed Argyle Coin scam charged with wire fraud

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Google’s $3 billion investment in Cipher Mining

Unbounded blockchain: BSV’s Teranode ready to change the world

RBI eyes market transformation with CBDC-based tokenization

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BSV Association (BSVA) announces public release of Teranode software

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Crypto suffers largest crash, DOJ makes largest BTC seizure

Japan wants reforms to broaden appeal of digital asset investments

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UPI charts next chapter: Global reach, local reinvention

Less than half of UK adults carry a physical wallet: report

Bit Digital shifts from BTC mining to ETH staking

India sidesteps crypto law, opts for limited oversight

North Korea exploits job market in latest cyberattacks: report

Gen Alpha leading the push for digital payments: report

Bryan Daugherty on blockchain policy, Trump’s latest move

FinCEN flags crypto ATMs in money laundering schemes