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Scam

Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale

Business

Steve Kaaru

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,...

Hackers take over Robinhood Twitter account to promote BNB Chain scam token

Business

Steve Kaaru

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...

Finance

Press Releases

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...

European law enforcement unravels digital asset scam ring

Business

Wahid Pessarlay

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...

SEC charges former SPAC CFO over $5M digital asset-related scam

Business

Steve Kaaru

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...

Scammers exploit NFT marketplace Magic Eden to sell fake NFTs

Business

Steve Kaaru

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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James Field

16 Sep 2025

Scam

Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale

Hackers take over Robinhood Twitter account to promote BNB Chain scam token

Brankas and Element introduce advanced fraud detection in open finance

European law enforcement unravels digital asset scam ring

SEC charges former SPAC CFO over $5M digital asset-related scam

Scammers exploit NFT marketplace Magic Eden to sell fake NFTs

Recent

Trending

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UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

Genie 3 and the next era of sovereign AI

India sidesteps crypto law, opts for limited oversight

Indonesia wages war against extremism, charts digital skies

DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’

US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

Google, YouTube’s AI tools transform digital experience in PH

Philippine lawmakers push blockchain budget bills in House

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korea exploits job market in latest cyberattacks: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Big Ideas Series, Part 2: MNEEGram

China warns against Worldcoin’s iris-scanning

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention