04-04-2025 
Fraud
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4 July, 2020
Philippines SEC warns against Forsage, other digital currency schemes
The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...
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3 July, 2020
UK High Court orders ‘nothing but scam’ GPay exchange to shut down
The exchange, also operating under Cryptopoint and XtraderFX, solicited investment online through ads on social media platforms.
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29 June, 2020
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
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23 June, 2020
UK new ad scam alert targets digital currency, forex frauds
Threat from fraud is most acute in digital currency and forex markets, where people were unwittingly falling for scams.
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22 June, 2020
Bitcoin Revolution scam gets flagged yet again in Philippines
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
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17 June, 2020
BTC scammers capitalize on PlayStation 5 reveal
The scammers streamed a pre-recorded video of the Sony PlayStation 5 reveal event to lure in unsuspecting individuals.
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