06-07-2025 
Fraud
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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...
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10 January, 2024
HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed
The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to the arrest...
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8 January, 2024
Netflix’s Bitconned shows the rot at the heart of utility-free ‘crypto’ projects
The Netflix show Bitconned offers a retrospective look at a Florida-based 'crypto' scam run by self-confessed fraudsters who don't express...
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2 January, 2024
AI predictions for 2024
2023 was a landmark year for AI innovation, and similarly, the innovations and events of the past year have set...
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5 December, 2023
Australia proposes scam code to curb fraud in banking, ‘crypto’
As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
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28 November, 2023
Terraform Labs founder Do Kwon to be extradited by Montenegro
Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...
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5 Jun 2025
The dangerous game of pump.fun
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5 Jun 2025
The dangerous game of pump.fun
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
How to scam everyone
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3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
