07-05-2025 
Scam
-
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...
-
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...
Recent
Trending
Most Views
-
3 Jul 2025
What is AGI? Artificial General Intelligence
-
3 Jul 2025
1 in 4 South Koreans own digital assets: study
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
30 Jun 2025
Has AI innovation hit a wall?
-
19 Apr 2021
Calvin Ayre on The Early Stage Investor: Why Bitcoin SV is the most valuable blockchain network
-
21 Dec 2021
ONI Society NFTs dropping on RareCandy on December 22
-
12 Oct 2021
Relysia: Enterprise wallet solutions for bitcoin
-
20 Jun 2025
Top BSV wallets? Kurt Wuckert Jr. answers in AMA
-
20 Aug 2020
3 arrested in Hong Kong over alleged BTC ATM scam
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
