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02-24-2025
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Scam

Meta faces stern test in Australia over ‘strange and unfortunate’ tactics in lawsuit
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23 September, 2022

Meta faces stern test in Australia over ‘strange and unfortunate’ tactics in lawsuit

Meta pleads the court to allow documents alleging it profited off 'crypto' investment ads that turned out to be scams...
US Justice Department unveils new network to tackle digital asset crime
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21 September, 2022

US Justice Department unveils new network to tackle digital asset crime

A network designed to boost cybersecurity has been set up as the digital asset industry grapples with rising rate of...
Brazil court denies “Bitcoin Pharaoh” candidacy in upcoming elections
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18 September, 2022

Brazil court denies “Bitcoin Pharaoh” candidacy in upcoming elections

The so-called Bitcoin Pharaoh was arrested in August last year for defrauding over 27,000 Brazilians in a pyramid scheme that...
Brother of ex-Coinbase manager pleads guilty in insider trading case
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13 September, 2022

Brother of ex-Coinbase manager pleads guilty in insider trading case

Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
US senators want Mark Zuckerberg to explain how Meta is fighting digital asset scams
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13 September, 2022

US senators want Mark Zuckerberg to explain how Meta is fighting digital asset scams

Six senators, including Elizabeth Warren, wrote a letter to the Meta CEO demanding to know how he is fighting scams...
Digital assets investors in India lose thousands of dollars in new scam
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11 September, 2022

Digital assets investors in India lose thousands of dollars in new scam

Thousands of digital assets investors in India have fallen prey to a scam operated by a lone man as the...
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