04-02-2025 
Fraud
-
3 February, 2024
AI-generated Biden impersonation hits New Hampshire
As the U.S. prepares for local polls, campaigns targeting key political figures to smear their reputation have begun, with criminals...
-
31 January, 2024
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
-
30 January, 2024
Africans must start owning their data: Dr. Catherine Lephoto on CoinGeek Backstage
Dr. Catherine Lephoto was one of the speakers at Digital Nigeria, and in an interview with CoinGeek Backstage, she emphasized...
-
23 January, 2024
INDX pastor in $3.2M token scam: God made me do it
The Colorado pastor admitted to the charges of pocketing $1.3 million by selling a worthless token but said God told...
-
22 January, 2024
Nigeria will no longer recognize university degrees from Kenya, Uganda—blockchain is the solution
Nigeria added the two East African countries to neighbors Togo and Benin, saying they offer fake degrees—Dr. Catherine Lephoto says...
-
11 January, 2024
HEX founder Richard Heart’s lawyers claim he promised nothing to nobody
Looking to leverage the "major questions" doctrine, Richard Heart's legal team seek to file a motion to dismiss civil fraud...
Recent
Trending
Most Views
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
-
31 Mar 2025
US Crypto Task Force announces roundtable discussions
-
31 Mar 2025
India to transform Parliamentary processes with AI
-
31 Mar 2025
Why stablecoins are making a comeback in the US
-
31 Mar 2025
US Crypto Task Force announces roundtable discussions
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
-
31 Mar 2025
Why stablecoins are making a comeback in the US
-
31 Mar 2025
India to transform Parliamentary processes with AI
-
31 Mar 2025
Metaverse trends, solutions on the rise: report
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
-
31 Mar 2025
Metaverse trends, solutions on the rise: report
-
31 Mar 2025
India to transform Parliamentary processes with AI
-
24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
