04-26-2025 
Fraud
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11 December, 2020
Crypto Traders Management founder fights SEC’s subpoena for financial records
Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...
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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...
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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...
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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...
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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
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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...
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25 Apr 2025
Binance shores up compliance gaps in South Africa
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25 Apr 2025
Silicon Valley’s dueling visions for AI
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25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
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25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
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24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
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24 Apr 2025
A tale of two technocrats
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25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
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25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
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25 Apr 2025
Silicon Valley’s dueling visions for AI
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24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
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25 Apr 2025
Binance shores up compliance gaps in South Africa
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
