08-17-2025 
Scam
-
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...
-
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,...
Recent
Trending
Most Views
-
15 Aug 2025
Norway’s sovereign wealth fund ramps up BTC exposure
-
15 Aug 2025
AI language as strategic asset
-
15 Aug 2025
Digital IDs can disrupt human trafficking industry: TBI
-
14 Aug 2025
Visa tests digital payments at world’s busiest cargo hub
-
14 Aug 2025
US bankers urge action over GENIUS Act loopholes
-
14 Aug 2025
The Philippines could unlock ₱1.8 trillion with AI
-
15 Aug 2025
Norway’s sovereign wealth fund ramps up BTC exposure
-
30 Jun 2025
Has AI innovation hit a wall?
-
23 May 2025
Hong Kong’s stable future: New rules for digital dollars
-
14 Aug 2025
China warns against Worldcoin’s iris-scanning
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
31 Jul 2025
Tornado Cash trial nears an end
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
13 Aug 2025
Ethiopia boots out BTC miners despite $200m revenue
