01-19-2025 
Fraud
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17 August, 2020
Boon.Tech blockchain jobs marketplace settles ICO fraud case for $5.7M
Boon.Tech conducted its ICO from November 2017 to January 2018, raising $5 million from over 1,500 investors, according to the...
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12 August, 2020
Digital currency scammers pose as Polish watchdog to defraud investors
The Polish Financial Supervision Authority has issued a warning recently, urging the public to be cautious of the rising instances...
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6 August, 2020
17-year-old alleged Twitter hacker pleads ‘not guilty’
Florida resident Graham Ivan Clark is accused of being the ringleader of the recent hack of celebrity Twitter accounts.
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6 August, 2020
Fraud victims in China caught operating own scam
A group of fraudsters allegedly launched a digital currency scam in a bid to recover the money they lost to...
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6 August, 2020
French judge orders trial for BTC-e founder Alexander Vinnik
Alexander Vinnik was extradited to France, where he is accused of defrauding over 100 people between 2016 and 2018.
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31 July, 2020
PlusToken key execs among 109 arrested in China
27 individuals who played a major role and 82 key members of the PlusToken Ponzi Scheme have been arrested, bringing...
Recent
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Most Views
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17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
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16 Jan 2025
Did ChatGPT just launch its AI agent?
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16 Jan 2025
Dutch watchdog issues first 4 VASP licenses under MiCA
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
