11-26-2025 
Scam
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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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24 March, 2020
Canadian regulator cautions against 2 digital currency scams
A Canadian provincial regulator has warned the public against two digital currency firms. The two are affiliated and have been...
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23 March, 2020
Former US Senator busted in digital currency ICO scam
The SEC has brought an emergency action against the former politician and two accomplices.
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25 Nov 2025
X just doxxed your location!
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25 Nov 2025
Ronin and Coins.ph to soon bring QRPH payments to PHPC, making crypto spendable across the Philippines
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25 Nov 2025
Metaverse wallets, solutions poised for growth: reports
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24 Nov 2025
Creating a P2P Bitcoin ecosystem with LocalBSV
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24 Nov 2025
Afghanistan issues 10 million digital IDs
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24 Nov 2025
FinTech Connect 2025: Final call to register for the UK’s biggest fintech event as 10th anniversary edition nears
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24 Nov 2025
Creating a P2P Bitcoin ecosystem with LocalBSV
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
