07-19-2025 
Fraud
-
23 May, 2023
Las Vegas man faces up to 100 years in jail for $45M digital currency fraud
Prosecutors from the US Department of Justice disclosed that Las Vegas resident Bryan Lee promoted CoinDeal as an investment mechanism...
-
19 May, 2023
AI is now in the Philippines: AI Summit PH 2023 Day 2 recap
The second day of the inaugural AI Summit PH 2023 event at Marriot Grand Ballroom focused on fraud, the AI...
-
15 May, 2023
French man who bought luxury car with BTC convicted in Morocco
The Moroccan trial court handed down an 18-month prison sentence on 21-year-old French citizen Thomas Clausi and a steep fine...
-
5 May, 2023
UK government bans cold calls for digital asset sales
On May 3, the U.K. government announced a blanket ban on cold calls selling financial products, including digital assets, which...
-
5 May, 2023
OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...
-
3 May, 2023
Phishing scam via Google search ads stole over $4M from users
The bad actors allegedly pay for Google ads to rank first on search results for several keywords that urge users...
Recent
Trending
Most Views
-
18 Jul 2025
Political activist Steven Nekhaila on Bitcoin, liberty
-
18 Jul 2025
Canaan, Avalon Q pioneering home BTC mining in 2025
-
17 Jul 2025
Are AI browsers the next big thing?
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
18 Jul 2025
Canaan, Avalon Q pioneering home BTC mining in 2025
-
17 Jul 2025
Are AI browsers the next big thing?
-
17 Jul 2025
Kenya government endorses new ‘national digital token’
-
18 Jul 2025
Political activist Steven Nekhaila on Bitcoin, liberty
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
