01-31-2025 
Scam
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15 June, 2020
15 plead guilty to fake online auctions using digital currencies
15 people have pleaded guilty to operating fake online auctions on Craigslist, eBay etc. where they posted non-existent goods and...
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15 June, 2020
Centra Tech ICO founder pleads guilty to fraud
The co-founder of Centra Tech, a digital currency scam that raised $32 million in its ICO after celebrity endorsements, has...
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12 June, 2020
SpaceX YouTube scam cons viewers out of $150,000 in BTC
The YouTube channels have reportedly been hijacked by scammers posing as Elon Musk’s SpaceX official channel.
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12 June, 2020
Europol bust illegal digital currency media streaming ring
The scheme reportedly made as much as $17 million over a period of five years, streaming media online illegally.
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6 June, 2020
Home buyer in US court over payment in ‘worthless’ token
A home seller in the U.S. has sued the buyer after the latter paid part of the agreed fee in...
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5 June, 2020
CipherTrace: $1.36B in digital currency stolen in 2020
The blockchain analytics firm takes a look at data related to digital currency crime and money laundering from January to...
Recent
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31 Jan 2025
Hong Kong legislators discuss new stablecoin bill
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30 Jan 2025
Pro-crypto Scott Bessent chosen as US Treasury secretary
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30 Jan 2025
We need to talk about Coinbase
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30 Jan 2025
China heightens CBDC adoption, accelerates AI growth
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29 Jan 2025
Ethereum Foundation overhaul won’t fix flawed protocol
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
