09-13-2025 
Scam
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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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26 March, 2020
US fights back against OneCoin lawyer appeal
Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital...
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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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12 Sep 2025
Philippine city adopts blockchain for governance pilot
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11 Sep 2025
Block’s Proto Mining System: Making BTC mining efficient
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11 Sep 2025
Hyperliquid stablecoin auction
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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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12 Sep 2025
Philippine city adopts blockchain for governance pilot
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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2 Sep 2025
BIT Mining’s move into Ethiopia
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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1 Sep 2025
Philippines puts budget documents on blockchain
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
