05-23-2025 
Fraud
-
9 December, 2020
Hong Kong exchange founder in police custody over alleged bank fraud
The founder of CEO Global digital currency exchange has reportedly been missing for 15 days, leading to a suspension of...
-
8 December, 2020
Reginald Fowler’s lawyers withdraw over $600K in unpaid fees
Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case...
-
8 December, 2020
Digital currency scammers turn to dating apps to fleece unsuspecting victims
Belgian authorities have warned against the rise of cryptocurrency frauds on Tinder, which have seen victims lose out financially in...
-
3 December, 2020
Beware of the MetaMask scammer
Beware of the MetaMask phishing scam going around. It was recently discovered that there is a scammer that has created
-
2 December, 2020
BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money
It appears the BCH crowd have skipped the middle man of duping unsuspecting buyers into thinking they are Bitcoin and...
-
24 November, 2020
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
Recent
Trending
Most Views
-
23 May 2025
Hong Kong’s stable future: New rules for digital dollars
-
23 May 2025
India rolls out biometric e-passports in major overhaul
-
23 May 2025
Shell LiveWire Philippines 2025: Call for entries now open – empowering the next generation of Filipino entrepreneurs
-
22 May 2025
RBI scrutinizes select e-wallets after taxi app collapse
-
22 May 2025
SEC charges Unicoin in $110 million fraud
-
22 May 2025
How Trump’s ‘crypto’ moves derail pro-crypto legislation
-
22 May 2025
SEC charges Unicoin in $110 million fraud
-
22 May 2025
How Trump’s ‘crypto’ moves derail pro-crypto legislation
-
19 May 2025
Stablecoins to go mainstream on Trump support: report
-
1 May 2025
Can BRICS really replace the USD?
-
15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
-
13 May 2025
The window is closing
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
1 May 2025
Arkansas town halts BTC mining proposal
