04-26-2025 
Scam
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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...
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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...
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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...
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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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19 August, 2023
Filecoin pyramid scheme sees China charges four in $83 million fraud
The defendants allegedly claimed to be mining FIL, the native token of the Filecoin network, but pocketed the money while...
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13 August, 2023
FBI: Beware of digital currency scammers posing as NFT developers
The FBI warned that the scammers target industry leaders’ social media accounts and create a false sense of urgency to...
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