07-19-2025 
Fraud
-
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.
-
29 April, 2020
Digital currency management firm Iterative Capital accused of fraud
The company faces a lawsuit for misappropriating investment funds for personal expenses.
-
22 April, 2020
Blockvest founder might be headed straight to jail
A judge determines that the amount of fraud and lies perpetrated by the blockchain-based asset manager are overwhelmingly impactful.
-
18 April, 2020
Russia not letting up in bid to bring Alexander Vinnik home
Russia has requested the home detention of alleged fraudster Alexander Vinnik amid concerns over COVID-19.
-
16 April, 2020
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
Recent
Trending
Most Views
-
18 Jul 2025
Political activist Steven Nekhaila on Bitcoin, liberty
-
18 Jul 2025
Canaan, Avalon Q pioneering home BTC mining in 2025
-
17 Jul 2025
Are AI browsers the next big thing?
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
18 Jul 2025
Canaan, Avalon Q pioneering home BTC mining in 2025
-
17 Jul 2025
Are AI browsers the next big thing?
-
17 Jul 2025
Kenya government endorses new ‘national digital token’
-
18 Jul 2025
Political activist Steven Nekhaila on Bitcoin, liberty
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
