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Cryptocurrency scammer sentenced to prison over CoinPoint impersonation

Business

Derek Tonin

10 February, 2020

Cryptocurrency scammer sentenced to prison over CoinPoint impersonation

James Matthew Thomas is ordered to pay back $208,718 to victims who were duped into thinking they had perhaps invested...

Japan eyes publishing digital currency proposals

Business

Ed Drake

7 February, 2020

Japan eyes publishing digital currency proposals

Lawmakers in Japan are set to publish proposals this week which could pave the way for digital currency use in...

OneCoin lawyer asks court to overturn $400M money laundering conviction

Business

Ed Drake

5 February, 2020

OneCoin lawyer asks court to overturn $400M money laundering conviction

Arguing the evidence presented to the court is insufficient to convict, former OneCoin lawyer Mark Scott is asking to be...

Texas securities adds crypto to list of top threats to investors

Business

David Abel

25 January, 2020

Texas securities adds crypto to list of top threats to investors

Cryptocurrencies require scrutiny and should be traded with care, according to the Texas State Securities Board.

Blockvest spared default judgment in SEC fraud case

Business

Ed Drake

24 January, 2020

Blockvest spared default judgment in SEC fraud case

The project was sued by an elderly couple who had lost money in its initial coin offering (ICO).

Guilty plea for former NFL team owner, crypto fraudster

Business

Noah Bradley

20 January, 2020

Guilty plea for former NFL team owner, crypto fraudster

Reginald Fowler cops a guilty plea to running a shadow bank in order to avoid a longer prison sentence.

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Pradipta Mukherjee

17 Oct 2025

United States

Cryptocurrency scammer sentenced to prison over CoinPoint impersonation

Japan eyes publishing digital currency proposals

OneCoin lawyer asks court to overturn $400M money laundering conviction

Texas securities adds crypto to list of top threats to investors

Blockvest spared default judgment in SEC fraud case

Guilty plea for former NFL team owner, crypto fraudster

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RBI eyes market transformation with CBDC-based tokenization

Japan, Vietnam deepen ties; Morocco advances airport innovation

Bhutan integrates its national digital identity with Ethereum

AI-powered contracts: Rewiring Bitcoin mining’s future

Tether inks $300M Celsius deal; Paxos mints $300T PYUSD

UK-India tech ties grow with fresh investments

Stablecoins: The future of payments in regulated gambling

Vietnam’s credit boom fuels asset prices, trickles to ‘crypto’

Malaysia opens metaverse hub; healthcare to hit $47B

BSV Association (BSVA) announces public release of Teranode software

Morgan Stanley lets all clients tap into digital assets

Crypto suffers largest crash, DOJ makes largest BTC seizure

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Japan wants reforms to broaden appeal of digital asset investments

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

UPI charts next chapter: Global reach, local reinvention

Less than half of UK adults carry a physical wallet: report

Bit Digital shifts from BTC mining to ETH staking

India sidesteps crypto law, opts for limited oversight

North Korea exploits job market in latest cyberattacks: report

Gen Alpha leading the push for digital payments: report

Bryan Daugherty on blockchain policy, Trump’s latest move

FinCEN flags crypto ATMs in money laundering schemes