12-13-2025 
Scam
-
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...
-
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...
-
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...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
12 Dec 2025
Taiwan to launch first locally issued stablecoin by 2026
-
12 Dec 2025
Taiwan to launch first locally issued stablecoin by 2026
-
11 Dec 2025
Matrix AI Network unveils world’s first infrastructure to tokenize human biodata as a real-world asset
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
16 Sep 2025
India sidesteps crypto law, opts for limited oversight
-
11 Dec 2025
The quiet edges where BTC mining changes
-
16 Sep 2025
India sidesteps crypto law, opts for limited oversight
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
