06-10-2025 
Scam
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14 April, 2020
Chicago scammer sued for $2M digital currency scheme
A Chicago businessman has been sued for allegedly defrauding his investor over $2M. He claimed to invest in digital currencies...
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13 April, 2020
Bitcoin Evolution scam finds royal targets in Harry and Meghan
A fake website touted by digital currency scammers is designed to fool unsuspecting investors into parting with their cash.
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9 April, 2020
OneCoin co-founder US sentencing delayed until July 2020
The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...
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8 April, 2020
New Zealand regulator warns against Profit Bitcoin scam
The financial markets regulator in New Zealand has warned against Profit Bitcoin, a company it believes has all the hallmarks...
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7 April, 2020
SEC charges former pastor involved in $500,000 digital currency fraud
SEC has charged a former Texas pastor and his wife for defrauding 500 investors of close to $500,000 in a...
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6 April, 2020
CFTC default on $147M digital currency Ponzi scheme
The CFTC has requested default and a voluntary dismissal of its action against Control-Finance and its operator Benjamin Reynolds who...
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10 Jun 2025
New York Times licenses content to Amazon’s AI models
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9 Jun 2025
Staking status uncertain as SEC pulls brakes on ETFs
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9 Jun 2025
AI isn’t taking your job—CEOs are
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9 Jun 2025
Staking status uncertain as SEC pulls brakes on ETFs
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9 Jun 2025
AI isn’t taking your job—CEOs are
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
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