04-29-2025 
Scam
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16 July, 2020
US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud
Jack Abramoff is charged with conspiracy to commit wire fraud as well as violating the Lobbying Disclosure Act.
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16 July, 2020
Digital currency scams explode in 2020, steal $24 million: report
Digital currency scams have exploded in 2020, stealing $24 million, more than they had stolen in the past three years....
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15 July, 2020
Centra Tech ICO scam co-founder pleads guilty
The third cofounder of $32 million digital currency scam Centra Tech has changed his plea and is set to plead...
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13 July, 2020
Police in China seize $15M in fake digital currency scam bust
The authorities seized BTC, ETH and Tether (USDT) to the tune of $15 million, alongside a McLaren and a Ferrari.
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11 July, 2020
Romanian programmer pleads guilty in $722M BitClub Ponzi scam
A Romanian programmer arrested in Germany has entered a guilty plea for his role in the BitClub Network Ponzi scheme...
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10 July, 2020
Texas shuts down fraudulent South Africa BTC trading pool
The Texas securities regulator has issued an emergency order stopping a South African BTC and forex trading pool that has...
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29 Apr 2025
Build AI agents just for BSV: The BSV MCP server is here
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29 Apr 2025
Vietnam’s PM urges SOEs to pursue digital transformation
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29 Apr 2025
Digital asset trading boom raises alarm in South Korea
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29 Apr 2025
PSAC outlines digital, job plans to President Marcos
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28 Apr 2025
Philippines launches first AI-ready data center
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28 Apr 2025
Kenya prepares tokenizing RWAs on homegrown exchange
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28 Apr 2025
Smart building IoT market to grow 21.19% by 2030
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28 Apr 2025
Philippines launches first AI-ready data center
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29 Apr 2025
Digital asset trading boom raises alarm in South Korea
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
