
Scam
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...
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...
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...
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...
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...
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,...