10-14-2025 
Scam
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20 January, 2020
DoJ charges 2 over using fake identities to commit $30M ICO fraud
The U.S. Department of Justice (DoJ) has charged two people allegedly behind a $30 million fraudulent initial coin offering (ICO).
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17 January, 2020
CabbageTech founder sentenced to 33 months in prison
Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for...
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16 January, 2020
Philippines richest man warns of fake endorsement from crypto scam site
Manny Villar warned that Bitcoin Revolution is using a fake endorsement from him to fool new users into using their...
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13 January, 2020
SEC goes after ICOBox for $16M over unregistered ICO
ICOBox is alleged to have sold $14M worth of tokens in an ICO which the SEC claims was unregistered. The...
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10 January, 2020
SEC charges alleged fraudster behind $3.5M crypto scam
The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but...
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8 January, 2020
Kenya police pursuing alleged fraudster behind $27M crypto scam
Kenya police pursuing alleged fraudster behind $27M crypto scam
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13 Oct 2025
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13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
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13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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13 Oct 2025
The golden fusion: Tether’s entry into gold mining
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
