06-08-2025 
Fraud
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29 September, 2023
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
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29 September, 2023
Chase UK digital bank to block cryptocurrency purchases
Chase UK will decline any payment it thinks is related to digital assets starting October 16 to protect consumers, the...
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25 September, 2023
Andrew Tate calls NFTS a scam—is he right?
While controversial influencer Andrew Tate's instincts about JPEG NFTs being scams were correct, it's incorrect to say that all NFTs...
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13 September, 2023
Thodex exchange founder sentenced to 11,000 years in prison
Thodex went bust with over $2.6 billion, according to blockchain sleuths, and Turkish prosecutors requested the court imprison the founder...
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12 September, 2023
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
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8 September, 2023
Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles
A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...
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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
