12-22-2025 
Scam
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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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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...
Recent
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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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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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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
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
