04-26-2025 
Scam
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13 July, 2023
‘Crypto’ scams decline, but ransomware rising at a near-record pace
'Crypto' crime inflows slumped over $5.2 billion this year from the same period in 2022, with authorities crediting it to...
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6 July, 2023
$11.5B lost to pyramid schemes, hacks and exploits in 2022: report
TRM Labs reports that a further $1.5 billion worth of digital assets was used in darknet markets, as TRON held...
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3 July, 2023
CFTC secures $54M default judgment against digital currency fraudster
The U.S. District Court for the Southern District of New York ordered Michael Ackerman to pay $27 million in restitution...
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28 June, 2023
California man charged in landmark CFTC pig-butchering scam enforcement
The regulator alleges that the man led a California operation that used online romance to swindle over $1.3 million from...
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24 June, 2023
Beware of fake regulators listed by digital asset firms, Canadian regulator warns
The Canadian Securities Administrators says digital asset firms are listing fake regulators to gain credibility and called on investors to...
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14 June, 2023
European consumer group slams social media platforms for profiting on ‘misleading’ digital currency ads
Social media platforms mentioned in European Consumer Organization’s report include YouTube, TikTok, Instagram, and Twitter, criticizing them for their lax...
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