05-12-2025 
Fraud
-
19 February, 2021
SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’
The firm, which operates a mobile application allowing users to trade digital currencies, sold its CSD tokens to investors, according...
-
18 February, 2021
FCA exposes unregistered trading firm as 199 new firms receive licenses
United Kingdom’s financial watchdog has issued a public warning against Dalsari, which it says is an unregistered firm offering trading...
-
17 February, 2021
New York Department of Financial Services issues cybercrime warning
The New York Department of Financial Services (NYDFS) has issued a cybercrime warning after several attempted security breaches.
-
16 February, 2021
Philippines regulator warns against 350% return digital currency scam
BitAccelerate, which also goes by the name BitAccelerator, claims to be a crowdfunding platform on the blockchain offering long-term active...
-
16 February, 2021
Alleged $150K SIM swap scammer charged in New York
Joseph Chase Oaks, 22, is facing a slew of charges in connection with the fraudulent cryptocurrency scheme from August 2018...
-
15 February, 2021
Fake QuadrigaCX website pops up to scam investors
A fake website has popped up imitating the now-defunct QuadrigaCX digital currency exchange, attempting to lure its former users.
Recent
Trending
Most Views
-
12 May 2025
Germany’s KfW invests $11 million in digital bonds
-
9 May 2025
Pakistan eyes expansion of digital wallet coverage
-
8 May 2025
Building the Bitcoin economy without permission
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
1 May 2025
Can BRICS really replace the USD?
-
1 May 2025
Arkansas town halts BTC mining proposal
-
2 May 2025
The core problem with BTC
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
3 May 2025
India, Saudi Arabia deepen tech ties to boost trade
-
5 May 2025
RWA tokenization to hit $50 billion in 2025: report
