02-24-2025 
Scam
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15 February, 2023
Is Tether a scam? Think twice before using USDT
Tether is a red flag, and countless pieces of evidence support that, including the questionable identities of its execs, hiding...
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15 February, 2023
South Korea new sanctions target North Korea’s digital asset hackers
Apart from the four individuals sanctioned by South Korea for plotting and initiating cyberattacks, seven institutions were also penalized for...
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8 February, 2023
New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
The three entities blacklisted by the regulator include Meta Capitals Limited, Cresttrademining Limited, and Forex Market Trade which the regulator...
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7 February, 2023
Australian regulators stepping up efforts to control digital currency scams
The Australian Treasury said a multi-stage approach will be adopted, focusing on "strengthening enforcement, bolstering consumer protection, and establishing a...
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7 February, 2023
BTC scammers make UK their home, exploiting lax company registration laws: report
It costs less than $20 to register a company in the United Kingdom, and no ID is required, which authorities...
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6 February, 2023
BTC scammer who paid Steven Seagal for promotion sentenced to 60 months in prison
John DeMarr, founder of B2G and StartOptions, paid actor Steven Seagal to promote that investing in his tokens would yield...
Recent
Trending
Most Views
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24 Feb 2025
Nike turns to AI to push innovation, growth objectives
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24 Feb 2025
34% of Israelis have high interest in CBDC: survey
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23 Feb 2025
This Week in Crypto: The crypto lawsuits in limbo
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22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
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21 Feb 2025
Bitcoin retrospective and focus on the Internet’s future
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20 Feb 2025
Digital asset payments to surge 82% by 2026: report
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
