06-12-2025 
Scam
-
9 December, 2022
FTC is probing digital asset firms over misleading ads: report
FTC revealed to Bloomberg it’s going after several companies over their ads, but withheld their names, months after Kim Kardashian...
-
6 December, 2022
German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea
Stephan Morgenstern co-founded the multi-level marketing scheme that targeted Koreans, Poles and Germans before Greek police arrested him and his...
-
4 December, 2022
Australia: Scammers luring digital asset owners with fake paper wallets
The paper wallets show they have up to $10,000 in digital assets, but require the “lucky recipient” to first send...
-
30 November, 2022
New figures show UK digital asset fraud jumped 32% in past 12 months
Financial losses relating to digital assets reported to Action Fraud between October 2021 and September 2022 jumped to £226 million...
-
25 November, 2022
Overseas Filipino workers forced to partake in digital asset scams, lawmaker reveals
Investigations by the Department of Foreign Affairs (DFA) revealed that a Chinese syndicate was behind the human trafficking ring and...
-
23 November, 2022
2 Estonian citizens face charges over alleged $575M digital asset scam
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
Recent
Trending
Most Views
-
12 Jun 2025
BSV: Combatting AI and deepfake misinformation
-
12 Jun 2025
Nepal warns of phishing scams draining digital wallets
-
11 Jun 2025
How TEA guarantees trust in accounting
-
11 Jun 2025
US advances crypto market structure bill, tees up STABLE
-
11 Jun 2025
How BSV can end the age of SSN-based identity theft
-
11 Jun 2025
China launches first AI-based nuclear warhead inspector
-
11 Jun 2025
US advances crypto market structure bill, tees up STABLE
-
11 Jun 2025
How BSV can end the age of SSN-based identity theft
-
12 Jun 2025
BSV: Combatting AI and deepfake misinformation
-
12 Jun 2025
Nepal warns of phishing scams draining digital wallets
-
11 Jun 2025
China launches first AI-based nuclear warhead inspector
-
11 Jun 2025
How TEA guarantees trust in accounting
-
3 Jun 2025
How to scam everyone
