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02-23-2025
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Filecoin

Filecoin pyramid scheme sees China charges four in $83 million fraud
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19 August, 2023

Filecoin pyramid scheme sees China charges four in $83 million fraud

The defendants allegedly claimed to be mining FIL, the native token of the Filecoin network, but pocketed the money while...
SEC tells Grayscale that Filecoin is a security
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19 May, 2023

SEC tells Grayscale that Filecoin is a security

Filecoin Trust is an investment vehicle owned by Grayscale which solely invests in the Filecoin digital asset, offering investors exposure...
Chinese police seize $62M in ETH and FIL from Filecoin mining scammers
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11 November, 2021

Chinese police seize $62M in ETH and FIL from Filecoin mining scammers

Police in the city of Xuzhou has taken down an alleged ring of scammers associated with Filecoin miner maker IPFSUnion,...
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