07-03-2025 
Scam
-
3 October, 2023
Mosaic Exchange charged over scam promising 60% monthly profits
Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
-
30 September, 2023
AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
-
30 September, 2023
India CIAT monitoring tool to crack down on cryptocurrency fraud: report
India's Ministry of Home Affairs is developing CIAT, a tool to monitor digital currency transactions, combat fraud, and enhance security,...
-
28 September, 2023
JPEX: Hong Kong publicly lists ‘crypto’ license applicants as police arrest 12th suspect in scam
After the JPEX implosion, Hong Kong’s Securities and Futures Commission has listed the four exchanges that have applied for a...
-
25 September, 2023
Andrew Tate calls NFTS a scam—is he right?
While controversial influencer Andrew Tate's instincts about JPEG NFTs being scams were correct, it's incorrect to say that all NFTs...
-
19 September, 2023
Mark Cuban: Do you want to get your Ethereum back from the hacker?
Hope remains alive for Mark Cuban, whose $870,000 digital assets were stolen by phishing hackers, so long as the right...
Recent
Trending
Most Views
-
3 Jul 2025
1 in 4 South Koreans own digital assets: study
-
2 Jul 2025
Why scalable, public blockchains are the only option
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
2 Jul 2025
Why scalable, public blockchains are the only option
-
2 Jul 2025
Why scalable, public blockchains are the only option
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
1 Jul 2025
Bitcoin’s Sons of Liberty
