04-10-2025 
Fraud
-
20 April, 2022
SmartLedger and Gray Wolf form strategic partnership
With SmartLedger’s enterprise-grade blockchain solutions and Gray Wolf’s expertise in Bitcoin scam response and prevention, the two companies aim to...
-
19 April, 2022
Big Short author Michael Lewis warns BTC speculators: It may all come crashing down
In a podcast, Michael Lewis warned BTC speculators that “it may all come crashing down”—revealing that the value of popular...
-
5 April, 2022
Missing Thodex CEO may face 40,000+ years behind bars in new indictment
The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...
-
29 March, 2022
Frosties NFT: 2 charged in US over $1.3M rug pull
The two 20-year-old men, who were arrested in California, allegedly sold 8888 NFTs in early January before abandoning the project...
-
24 March, 2022
Founder of fake UN affiliate convicted of digital currency scam
Asa Saint Clair founded the World Sports Alliance, which he claimed was a close affiliate of the United Nations, and...
-
17 March, 2022
SEC dismisses 2 more BTC spot ETF applications from NYDIG, Global X
The U.S. securities regulator hasn’t changed its mind about BTC spot ETFs and insisted that the underlying market is still...
Recent
Trending
Most Views
-
9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
-
9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
-
8 Apr 2025
Digital Asset Recovery putting end to crypto theft
-
5 Apr 2025
South Africa launches $800M smart city
