07-03-2025 
Scam
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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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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...
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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...
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