05-17-2025 
Scam
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18 March, 2023
US judge orders hackers to return $1M in USDT after being served via NFT
The plaintiff fell victim to a fake liquidity scam where he lost $1 million to the hackers, and after serving...
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15 March, 2023
FBI alerts gamers against rising play-to-earn gaming scams
The FBI stated that the bad actors rope in victims with the promise of impressive earnings on gaming platforms; approaching...
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11 March, 2023
Utah digital asset project Green United duped $18M from investors: SEC
In a lawsuit filed in Utah, securities regulator accuses Green United and its founders of duping investors into buying GREEN...
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8 March, 2023
Egypt arrests 29 allegedly involved in $620K HoggPool digital asset scam
While digital assets are illegal in Egypt, HoggPool managed to lure investors since its launch in August before the founders...
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7 March, 2023
Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme
The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...
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5 March, 2023
South Korea cracks down on voice phishing linked with digital currencies
The proposed amendments to the Telecom Fraud Damage Refund Act will include heightened monitoring of the asset class and the...
Recent
Trending
Most Views
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16 May 2025
Stablecoins to hold $1T in US Treasuries by 2030: report
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16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
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15 May 2025
Kuwait cracks down on illegal BTC mining
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15 May 2025
ECB sandbox explores conditional payments, tokenization
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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15 May 2025
MNEE Stablecoin now available on HandCash: Unlocking instant transactions with no gas token required
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15 May 2025
Philippines pushes for fairer digital transaction fees
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15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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15 May 2025
Kuwait cracks down on illegal BTC mining
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16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
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15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
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15 May 2025
ECB sandbox explores conditional payments, tokenization
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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13 May 2025
The window is closing
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1 May 2025
Arkansas town halts BTC mining proposal
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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2 May 2025
The core problem with BTC
