06-04-2025 
Scam
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19 February, 2023
EminiFX chief pleads guilty to fraudulent scheme worth over $240M
Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...
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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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4 Jun 2025
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4 Jun 2025
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3 Jun 2025
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3 Jun 2025
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3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
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3 Jun 2025
Nigeria’s new regulations lure Blockchain.com
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3 Jun 2025
BSV: Powering decentralized voting systems
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
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3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
