09-13-2025 
Scam
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17 July, 2020
FBI called to probe Twitter amid fears of future hacks
U.S. lawmakers that are concerned about future attacks on Twitter prompted the FBI’s investigation.
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16 July, 2020
Digital currency scammers compromise Twitter
Several high profile Twitter accounts were compromised on July 15, and used to promote a digital currency 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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12 Sep 2025
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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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Philippine city adopts blockchain for governance pilot
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2 Sep 2025
BIT Mining’s move into Ethiopia
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Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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Bit Digital shifts from BTC mining to ETH staking
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UPI charts next chapter: Global reach, local reinvention
