04-04-2025 
Scam
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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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10 June, 2023
Australia’s largest bank blocks payments to digital asset exchanges
The Commonwealth Bank of Australia announced that it’s blocking ‘certain’ payments to some exchanges to curb scams but didn’t reveal...
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9 June, 2023
Ruja Ignatova’s security advisor Frank Schneider is on the run
Frank Schneider, who previously told 100.7 that if OneCoin "was fraud and money laundering, I must be responsible," was arrested...
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28 May, 2023
FBI issues warning against fake digital currency jobs in Southeast Asia
A May 22 warning from the FBI stated that U.S. citizens risk falling victim to job scams advertised for their...
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23 May, 2023
Las Vegas man faces up to 100 years in jail for $45M digital currency fraud
Prosecutors from the US Department of Justice disclosed that Las Vegas resident Bryan Lee promoted CoinDeal as an investment mechanism...
