09-14-2025 
Scam
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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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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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10 January, 2023
SEC charges former SPAC CFO over $5M digital asset-related scam
SEC claims that Cooper J. Morgenthau stole over $5 million from African Gold Acquisition Corp., which he used to purchase...
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10 January, 2023
Scammers exploit NFT marketplace Magic Eden to sell fake NFTs
The exploit allowed the scammers to target popular collections like y00ts and ABC, making thousands of dollars; Magic Eden pledged...
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