04-04-2025 
Scam
-
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...
-
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...
-
9 August, 2023
Utah mining software firm DEBT Box faces charges over alleged $50M scam
The U.S. securities regulator alleges that the company solicited investment for software mining licenses that generate tokens that are reported...
-
9 August, 2023
USDC market cap craters as USDT expands—why are people still pretending Tether is legit?
USDC is shrinking due to a crisis in confidence, but instead of USDT's market cap plummeting as a result of...
-
5 August, 2023
Quantstamp settles with SEC over fraudulent $28 million ICO
Quantstamp promised investors a smart contract auditing platform, but the SEC says it violated securities laws in its 2017 ICO...
-
2 August, 2023
Kenya is losing millions of dollars to digital currency fraudsters: report
While the government focuses on taxing digital asset traders, investors lose millions of dollars to digital currency Ponzi schemes executed...
