07-03-2025 
Scam
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12 December, 2022
Celsius Network ordered to return $44 million to customers
The $44 million was held in its custodial accounts, which, according to its Terms and Conditions, wasn’t under its ownership...
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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...
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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...
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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...
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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...
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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...
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