06-14-2025 
Scam
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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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9 July, 2020
OneCoin ringleader US sentencing pushed back
Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future...
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13 Jun 2025
Did Circle’s IPO kick off a ‘crypto’ IPO boom?
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$2.1 billion lost to ‘crypto’ exploits in 2025: CertiK
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13 Jun 2025
South Korea unveils bill to allow stablecoin issuance
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13 Jun 2025
Illegal Bitcoin mining operation busted in UK’s Bradford
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13 Jun 2025
AR gamification platforms to record 18% CAGR by 2028
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12 Jun 2025
A look into BTC hash rate’s surge and its implications
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12 Jun 2025
BSV: Combatting AI and deepfake misinformation
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11 Oct 2023
Hong Kong stablecoin trading for retail investors barred until regulatory framework launch
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22 May 2020
Bitcoin mixers see increased usage from darknet entities
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11 Jun 2025
How TEA guarantees trust in accounting
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20 Feb 2019
Payment gateway CoinPayments adds Bitcoin SV
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14 Feb 2024
Kenya’s IT industry rejects robotics and AI bill
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13 Jun 2025
Did Circle’s IPO kick off a ‘crypto’ IPO boom?
