06-19-2026 
Scam
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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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7 January, 2020
UK watchdog sounds alarm over fraud firm with crypto links
UK watchdog sounds alarm over fraud firm with crypto links
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19 December, 2019
HitBTC hit with ‘potentially largest scale criminally fraudulent’ claims
HitBTC hit with 'potentially largest scale criminally fraudulent' claims
Recent
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19 Jun 2026
Philippines bans privacy coins, tightens VASP rules
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17 Jun 2026
UK crypto advocates take on banks over transfer blocks
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17 Jun 2026
How blockchain improves trust in prediction markets
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16 Jun 2026
Japan advances digital asset financial reform bill
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19 Jun 2026
Philippines bans privacy coins, tightens VASP rules
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19 Jul 2023
Who might face sanctions after Bitzlato?
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19 Jul 2023
Who might face sanctions after Bitzlato?
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11 May 2026
Crypto might be dead
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16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
