06-08-2025 
Scam
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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...
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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,...
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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...
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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...
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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...
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15 September, 2023
OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
Karl Greenwood was Cryptoqueen Ruja Ignatova’s right-hand man and the chief promoter of the $4 billion scam, and he’s alleged...
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5 Jun 2025
The dangerous game of pump.fun
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5 Jun 2025
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
How to scam everyone
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3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
