03-07-2025 
Fraud
-
10 June, 2022
FTC: Digital asset scammers have made off with $1 billion since 2021
Scammers have defrauded over 46,000 people, with the median amount lost being $2,600, as bogus investment scams accounted for over...
-
6 June, 2022
University of Sharjah utilizes BSV blockchain to verify academic certificates
Dr. Mohamed Al Hemairy addressed a common yet fraudulent subject regarding untamed usage of fake certificates and degrees across the...
-
2 June, 2022
Dr. Mohamed Al Hemairy: How blockchain can stop academic fraud
The team of Dr. Mohamed Al Hemairy, head of the Technology Transfer Office at the University of Sharjah, have partnered...
-
2 June, 2022
Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...
-
18 May, 2022
Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country
The Justice department’s complaint involves a U.S. citizen accused of transmitting more than $10 million worth of BTC to a...
-
17 May, 2022
Coin Signals trader gets 3-year prison term over $5M digital currency scam
Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of...
Recent
Trending
Most Views
-
6 Mar 2025
Is another global financial crash coming?
-
5 Mar 2025
402: Payment required
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
