07-03-2025 
Scam
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24 March, 2023
Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report
On March 23, Hindenburg Research issued a lengthy report on how "inflated user metrics and 'frictionless' fraud facilitation enabled [Block]...
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23 March, 2023
OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges
Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...
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22 March, 2023
AI-themed project riding ChatGPT wave steals over $1M from users
Security firm CertiK confirmed that the Harvest Keeper had stolen over $933K worth of digital assets from users, while around...
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18 March, 2023
SEC charges Miles Guo with securities violations related to H-Coin
The U.S. securities regulator is seeking permanent injunctions against Chinese businessman Miles Guo and financial advisor William Je, including civil...
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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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