07-05-2025 
Fraud
-
5 June, 2020
CipherTrace: $1.36B in digital currency stolen in 2020
The blockchain analytics firm takes a look at data related to digital currency crime and money laundering from January to...
-
16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
-
14 May, 2020
Digital currency scams on the rise in New Zealand
Scammers have been keen to target the Pacific communities in New Zealand, according to the Financial Markets Authority.
-
14 May, 2020
People’s Bank of China warns against blockchain investment scams
Dubbed a “cheat sheet” for investors, the warning looks at common frauds including regular securities and pensions, virtual currencies and...
-
8 May, 2020
Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
-
8 May, 2020
CFTC charges 3 accused of pocketing $15M via investment scams
Digital Platinum and All In Publishing defrauded investors through a variety of false advertising campaigns, according to the regulator.
Recent
Trending
Most Views
-
3 Jul 2025
What is AGI? Artificial General Intelligence
-
3 Jul 2025
1 in 4 South Koreans own digital assets: study
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
3 Jul 2025
What is AGI? Artificial General Intelligence
-
30 Jun 2025
Has AI innovation hit a wall?
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
