12-22-2024 
Scam
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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...
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18 October, 2022
DARPA wants to know more about digital asset markets for national security
DARPA is also looking at hacking threats, money flows in blockchain networks, the role of public ledgers in providing transparency,...
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18 October, 2022
IOSCO wants tighter regulations for digital asset marketing to protect investors’ interests
The IOSCO sees the use of influencers to market projects as a major threat, with the report noting that these...
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11 October, 2022
New parasitic malware found to be stealing digital assets from scammers
Posing as a decentralized app, the newly uncovered malware injects a malicious JavaScript code on scam websites, allowing it to...
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