07-05-2025 
Scam
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3 September, 2020
Australian horse racing company’s alleged OneCoin ties sparks probe
Amer Abdulaziz Salman was named as one of those who benefitted from the $4 billion OneCoin digital currency scam.
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2 September, 2020
Maryland firms charged in $28M scam targeting African immigrants
Three Maryland-based firms and their operators are facing fraud charges after allegedly scamming $28 million from over 1,000 investors.
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26 August, 2020
CFTC seeking $572M from BTC scam Control-Finance
The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.
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20 August, 2020
3 arrested in Hong Kong over alleged BTC ATM scam
Police in Hong Kong have arrested three people who they claim stole close to $30,000 from BTC ATMs in the...
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19 August, 2020
South African firms face sanctions in 2 US states over alleged digital currency fraud
The firms claim to offer a debit card that is pegged on stablecoins, with promises of returns of up to...
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18 August, 2020
Florida tax collector set up blockchain firm with public money: report
A former tax collector in Florida is suspected of using $65,000 worth of public funds to allegedly set up his...
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3 Jul 2025
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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30 Jun 2025
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19 Apr 2021
Calvin Ayre on The Early Stage Investor: Why Bitcoin SV is the most valuable blockchain network
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21 Dec 2021
ONI Society NFTs dropping on RareCandy on December 22
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12 Oct 2021
Relysia: Enterprise wallet solutions for bitcoin
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20 Jun 2025
Top BSV wallets? Kurt Wuckert Jr. answers in AMA
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
