04-26-2025 
Scam
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25 July, 2023
Celsius Network victims could see funds before end of 2023: WSJ
Approval for the settlements will see court on August 10, paving the way for 30K claims worth $78 billion to...
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23 July, 2023
Thodex exchange founder sentenced to 7 months imprisonment over failure to submit tax documents
Faruk Fatih Özer said he couldn’t access the documents as Thodex was under a trustee, but the judge rejected the...
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19 July, 2023
National Australia Bank bans payments to ‘high risk’ digital asset exchanges to curb scams
Binance may be among the targets of the new crackdown, with NAB saying that half of all scams in Australia...
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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18 July, 2023
Philippines logs jump in crypto phishing attacks in 2022: Kaspersky data
As the Philippines record an increased interest in digital currency adoption, the country faces the grim reality of dealing with...
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14 July, 2023
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
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