08-14-2025 
Scam
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19 May, 2020
Texas halts ‘double your money’ digital currency scam
Texas has issued a cease and desist order against a digital currency investment scam whose operator assures investors that he...
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16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
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15 May, 2020
Fake Libra scams pose new challenge for Facebook
Almost a year after Facebook’s Libra was first announced, the outlook for the stablecoin looks starkly different.
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15 May, 2020
Judge junks $9M digital currency scammer’s COVID-19 defense
Judge John Tuchi rejected an emergency motion for release from prison submitted on behalf of John Caruso of Zima Digital...
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14 May, 2020
Digital currency scams on the rise in New Zealand
Scammers have been keen to target the Pacific communities in New Zealand, according to the Financial Markets Authority.
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14 May, 2020
People’s Bank of China warns against blockchain investment scams
Dubbed a “cheat sheet” for investors, the warning looks at common frauds including regular securities and pensions, virtual currencies and...
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
