08-14-2025 
Scam
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3 June, 2020
Digital currency scam operator flees South Africa
Investors in a South African digital currency startup fear that their last hope of recovering their money may have vanished...
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1 June, 2020
New York ‘Bitcoin-for-cards’ scammer faces 20 years in jail
Vitalii Antonenko was found to be in possession of a device containing substantial quantities of stolen card numbers.
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26 May, 2020
Plus Token leader faces public prosecution in China
One of the key leaders of the Plus Token scam is set to face public prosecution in China for allegedly...
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21 May, 2020
Chinese police arrest 12 in digital currency money laundering scam
The group allegedly used Huobi’s platform to transfer the proceeds of fraud to an overseas bank account via digital currency...
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21 May, 2020
Philippines new scam tags gov’t in digital currency fake news
The finance department was allegedly establishing a platform for Philippines residents to “generate income” from digital currency.
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19 May, 2020
PlusToken 2.0? New Chinese Ponzi scheme nets $1B in digital currencies
China has fallen victim to yet another mega digital currency scam. Known as WoToken, the scam is alleged to have...
Recent
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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13 Aug 2025
Ethiopia boots out BTC miners despite $200m revenue
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13 Aug 2025
Tether faces a choice: Comply or die?
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13 Aug 2025
Congo partners with Singaporean firm for digital ID
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13 Aug 2025
PH economy could grow by P1.8 trillion with AI
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13 Aug 2025
Ethiopia boots out BTC miners despite $200m revenue
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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13 Aug 2025
Tether faces a choice: Comply or die?
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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13 Aug 2025
Congo partners with Singaporean firm for digital ID
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13 Aug 2025
PH economy could grow by P1.8 trillion with AI
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
