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Ben Armstrong and the influencer problem
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13 September, 2023

Ben Armstrong and the influencer problem

Ben Armstrong, like most people, got into Bitcoin because it was an intriguing tool for internet business, but he let...
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
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12 September, 2023

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
Papers associated with Bitcoin and related topics in law: Part XXIII
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4 September, 2023

Papers associated with Bitcoin and related topics in law: Part XXIII

The articles presented in this annotated bibliography demonstrate a comprehensive argument regarding the impact of deception and misinformation in various...
Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token
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31 August, 2023

Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token

A digital currency exchange gets hacked. The owners launch their own token. They repay the affected users with this new...
Facebook ban sought in Thailand over digital currency scam failures
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23 August, 2023

Facebook ban sought in Thailand over digital currency scam failures

Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...
Philippines’ Anti-Cybercrime Group cautions public on risky ‘crypto’ gaming, scams
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21 August, 2023

Philippines’ Anti-Cybercrime Group cautions public on risky ‘crypto’ gaming, scams

With the prevalence of criminal activities in the Philippine "crypto" gaming community, the PNP has urged gamers to be extra...
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