04-26-2025 
Scam
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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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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...
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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...
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29 July, 2023
CFTC charges Tennessee couple over $6M ‘Blessings of God Thru Crypto’ scam
The couple is accused of luring 100 investors to place their money in a commodity pool to trade digital assets,...
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28 July, 2023
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
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