07-12-2025 
Scam
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2 January, 2023
New Delhi residents fall victim to digital asset scam offering 200% returns
Authorities in India have teamed up with Interpol for a massive manhunt to bring scammers, who allegedly defrauded investors of...
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31 December, 2022
California flags 17 virtual currency websites for alleged fraudulent activities
Scammers use age-old methods like phishing and impersonation to lure victims into investing in the lucrative digital asset sector, promising...
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31 December, 2022
South Korea: Top executives of scam V Global exchange convicted
Convicted employees of the now-defunct V Global exchange have risen to seven, with two C-level executives being the latest to...
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30 December, 2022
Top FTX creditors want their identities kept secret
Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...
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23 December, 2022
Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings
The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
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16 December, 2022
China: Authorities arrest 63 people linked to digital asset money laundering ring
Chinese authorities, acting on a tip-off, launched a massive-scale raid that led to the arrest of 63 people allegedly tied...
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