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Fraud

Argyle Coin founder involved in $25M scam gets 7 years in jail

Business

Steve Kaaru

15 December, 2020

Argyle Coin founder involved in $25M scam gets 7 years in jail

Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...

Crypto Traders Management founder fights SEC’s subpoena for financial records

Business

Steve Kaaru

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...

Hong Kong exchange founder in police custody over alleged bank fraud

Business

Steve Kaaru

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...

Reginald Fowler’s lawyers withdraw over $600K in unpaid fees

Business

Steve Kaaru

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...

Digital currency scammers turn to dating apps to fleece unsuspecting victims

Business

Ed Drake

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...

Business

Patrick Thompson

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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Jordan Atkins

17 Sep 2025

Fraud

Argyle Coin founder involved in $25M scam gets 7 years in jail

Crypto Traders Management founder fights SEC’s subpoena for financial records

Hong Kong exchange founder in police custody over alleged bank fraud

Reginald Fowler’s lawyers withdraw over $600K in unpaid fees

Digital currency scammers turn to dating apps to fleece unsuspecting victims

Beware of the MetaMask scammer

Recent

Trending

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France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning

Bhutan turns to digital asset payments amid internet issues