11-19-2024 
scam
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8 November, 2022
US regulators crack down on Slotie metaverse casino
Slotie allegedly sold over 10,000 NFTs to investors, claiming this entitles them to a share of the profits, despite not...
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7 November, 2022
US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...
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6 November, 2022
Instagram influencer pleads guilty to virtual currency fraud, money laundering charges
An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...
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31 October, 2022
Digital currency trading firm dissolves in UK after alleged scam
Following the closure of its parent company, PGI Global UK undergoes liquidation after it allegedly ripped off investors of around...
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21 October, 2022
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
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21 October, 2022
Philippines’ Maya warns of losses from fake mobile app
Maya cautioned users over a new mobile application dubbed Maya Trade which falsely claims to be affiliated with the fintech...
Recent
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19 Nov 2024
Reserve assets are for idiots
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
