07-19-2025 
Scam
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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...
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28 February, 2023
Global investigation uncovers digital currency crime syndicate targeting Australians
A combined operation carried out by Serbian, Bulgarian, German, and Cypriot authorities unraveled the scheme's nature, which involved Israelis running...
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Canaan, Avalon Q pioneering home BTC mining in 2025
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Kenya government endorses new ‘national digital token’
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
