10-29-2025 
Scam
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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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12 September, 2020
China charges 6 members of $6B PlusToken scam
The six were among over 100 suspected PlusToken operators who were arrested by Chinese authorities in August.
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10 September, 2020
Court dismisses $200M claim in AT&T SIM-swap scam case
A judge in California has dismissed a case for damages against telecoms giant AT&T over its alleged role in a...
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10 September, 2020
Bitcoin Pope faces wrath of Texas regulator over alleged scams
Texas State Securities Board issued a cease and desist order against Kumar Gondesi and Eric Balusek, who also goes by...
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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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29 Oct 2025
MiCA goes live, but the EU landscape remains murky
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28 Oct 2025
Kurt’s Personal Blog: London Blockchain Conference 2025
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28 Oct 2025
When AI agents move money
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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21 Oct 2025
Thousands protest in London over UK plans for digital ID
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
