11-05-2025 
Scam
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17 March, 2020
If exchanges won’t stop Bitcoin scams, processors can—and will
A recently-published research report into the PlusToken scam highlights the role regulated digital exchanges play in laundering the proceeds of...
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14 March, 2020
FCA issues warning to avoid coronavirus-linked digital asset scams
People need to be cautious when approached about any investment linked to COVID-19.
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14 March, 2020
New Zealand authorities warn consumers to avoid Trade99
The country´s financial regulator believes the company is operating a digital currency-based scam.
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12 March, 2020
Former Riot Blockchain chief settles penny stock case with SEC
John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
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7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
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6 March, 2020
Sweden’s Foreign Minister demands action against Ukrainian BTC scam
The Swedish Foreign Minister has called for decisive action against the Milton Group, an IT support company that defrauded millions...
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5 Nov 2025
PEZA secures PhP 175.37 billion in investments, reaffirms PH ecozones’ competitiveness in global stage
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4 Nov 2025
Bring the dragon to the battlefield!
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4 Nov 2025
Ghana’s digital payments spike to $280 billion
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4 Nov 2025
DeFi Meets TradFi: Hybrid models or culture clash?
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4 Nov 2025
Indian court recognizes digital assets as ‘property’
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4 Nov 2025
Bring the dragon to the battlefield!
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4 Nov 2025
Indian court recognizes digital assets as ‘property’
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4 Nov 2025
Bring the dragon to the battlefield!
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31 Oct 2025
CoinGeek Weekly Livestream: ‘2026 is the big year’
