07-03-2025 
Scam
-
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...
-
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...
-
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...
-
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.
-
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...
-
15 December, 2022
New Zealand regulator warns against 2 entities allegedly engaged in digital asset fraud
FMA said Bay Exchange provides services not compliant with the financial markets legislation, while Krypto Security is posing as an...
Recent
Trending
Most Views
-
3 Jul 2025
1 in 4 South Koreans own digital assets: study
-
2 Jul 2025
Why scalable, public blockchains are the only option
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
2 Jul 2025
Why scalable, public blockchains are the only option
-
2 Jul 2025
Why scalable, public blockchains are the only option
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
1 Jul 2025
Bitcoin’s Sons of Liberty
