08-13-2025 
Scam
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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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2 April, 2020
French soccer star sues scammers who used his image
French soccer sensation Kylian Mbappe is suing scammers who used his image to promote a digital currency scam. The scam...
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31 March, 2020
Beware of BTC scams preying on Coronavirus fears: UK authorities
A number of local authorities in the U.K. have urged their residents to beware of scammers that ask for BTC...
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FinCEN flags crypto ATMs in money laundering schemes
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12 Aug 2025
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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Tornado Cash trial nears an end
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17 Jul 2025
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