10-14-2025 
Scam
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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...
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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.
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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.
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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.
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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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15 September, 2020
Ripple accuses YouTube of ‘feigning ignorance’ in XRP scam
YouTube was ‘willfully blind’ in allowing hackers to impersonate Ripple Labs Inc. and its CEO to scam unsuspecting users, according...
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13 Oct 2025
The golden fusion: Tether’s entry into gold mining
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13 Oct 2025
UK reopens door to digital asset exchange-traded notes
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13 Oct 2025
AI spending to hit $2.8T by 2029, but will it pay off?
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13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
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13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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13 Oct 2025
The golden fusion: Tether’s entry into gold mining
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
