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04-04-2025
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BTC
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Vol 34717.48m
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BCH
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Fraud

FBI public alert targets fake digital assets investment applications
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21 July, 2022

FBI public alert targets fake digital assets investment applications

Cybercriminals have been replicating web apps of digital assets companies and financial institutions to defraud investors, even using logos and...
CFTC warns consumers of 34 digital assets, forex trading firms operating without license
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19 July, 2022

CFTC warns consumers of 34 digital assets, forex trading firms operating without license

The 34 firms has been added to the U.S. regulator’s Registration Deficient List (RED List), which now contains 202 firms...
The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi
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8 July, 2022

The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi

Meta is shutting down its Novi wallet. The social media company is asking its users to withdraw their funds—either by...
How can blockchain innovate the e-commerce industry?
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8 July, 2022

How can blockchain innovate the e-commerce industry?

Blockchain technology has the potential to revolutionize the e-commerce industry by making transactions more secure and streamlining the fulfillment process.
CFTC charges South African man in $1.7B fraud scheme involving BTC
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6 July, 2022

CFTC charges South African man in $1.7B fraud scheme involving BTC

The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international...
DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull
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5 July, 2022

DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull

The cases include an NFT rug pull, a fraudulent investment fund, an unregistered digital currency security Ponzi scheme, and a...
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