07-14-2025 
United States
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21 May, 2020
Nvidia accused of falsely recording $1B mining revenue as gaming sales
The chip giant is accused by a group of investors of falsely reporting the revenue as coming from its gaming...
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20 May, 2020
BitMEX accused of racketeering, wire fraud in new lawsuit
A new lawsuit from Bitcoin Manipulation Abatement LLC has been filed against BitMEX.
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19 May, 2020
Overstock wants lawsuit dismissed
Overstock wants a Utah court to dismiss a lawsuit accusing them of making false claims as well as manipulating the...
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16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
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15 May, 2020
Judge junks $9M digital currency scammer’s COVID-19 defense
Judge John Tuchi rejected an emergency motion for release from prison submitted on behalf of John Caruso of Zima Digital...
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15 May, 2020
Embattled ABTCoin ICO can’t pay settlement costs
The digital currency startup was found guilty of violating federal securities laws, but said it cannot pay the $250,000 settlement.
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14 Jul 2025
Hong Kong advances digital asset hub bid with new bonds
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14 Jul 2025
Hong Kong advances digital asset hub bid with new bonds
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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1 May 2025
Can BRICS really replace the USD?
