04-26-2025 
Scam
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4 February, 2023
My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud
The founder of My Big Coin, a scheme found to be a sham, becomes the first digital asset executive to...
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31 January, 2023
Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale
Once the listing went up for the London penthouse, speculation was rife that Ignatova is back after five years; however,...
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27 January, 2023
Hackers take over Robinhood Twitter account to promote BNB Chain scam token
The hackers took over the account for a short time to promote RBH, a scam token on the Binance BNB...
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27 January, 2023
Brankas and Element introduce advanced fraud detection in open finance
Brankas, a global open fintech provider, and Element Inc, a privacy-led AI pioneer, announced a strategic partnership to introduce an...
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25 January, 2023
Binance resorting to shady payment providers as legitimate options run short
Signature’s decision to pull back from the digital asset space chaos won’t stop Binance from finding another bedfellow—the question is...
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18 January, 2023
European law enforcement unravels digital asset scam ring
The raid resulted in the seizure of $1 million worth of digital assets, luxury apartments, and three cars, with over...
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