09-16-2025 
Scam
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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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8 July, 2020
South Africa $16M digital currency scam founder declares bankruptcy
The founder of VaultAge Solutions, a South African digital currency scam that stole $16 million from at least 2,000 investors...
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7 July, 2020
OneCoin promoter fined $72,000 in Singapore
A Singaporean man has been fined close to $72,000 for his role in promoting multi-billion OneCoin scam. His efforts led...
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6 July, 2020
New BTC scam exposes data of 250,000 victims
Individuals across 20 countries were affected by this scam, but the U.K. and Australia were the two countries that were...
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16 Sep 2025
DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’
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AI Data Centers: A battle for energy
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15 Sep 2025
Harvard builds AI tool to tackle cancer, brain diseases
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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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12 Sep 2025
Philippine city adopts blockchain for governance pilot
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15 Sep 2025
Harvard builds AI tool to tackle cancer, brain diseases
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1 Aug 2022
Axie Infinity left thousands of Filipino players in debt, and now they are leaving the game
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16 Sep 2025
DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’
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2 Sep 2025
BIT Mining’s move into Ethiopia
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2 Sep 2025
BIT Mining’s move into Ethiopia
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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12 Sep 2025
Philippine city adopts blockchain for governance pilot
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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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
