02-25-2025 
Scam
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5 September, 2022
Celsius wants to return $50M of customer funds, but there’s a catch
Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
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4 September, 2022
OneCoin founder accomplice extradited to US to face fraud case
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
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2 September, 2022
Thodex CEO facing 40,000+ years in prison arrested in Albania
Faruk Fatih Özer disappeared in 2021 from Turkey, allegedly taking off with over $2 billion worth of digital assets from...
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31 August, 2022
Elliptic: $100M in NFTs stolen via scams in the past year
Elliptic’s research found that an NFT scam netted the scammers $300,000 on average over the past year, with Bored Apes...
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30 August, 2022
Philippines securities regulator issues warning against investing with Peak Finance
A lengthy prison term and a hefty fine await individuals affiliated with and promoting Peak Finance, an unlicensed platform that...
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15 August, 2022
CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam
Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...
Recent
Trending
Most Views
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24 Feb 2025
Round-up of the week’s biggest blockchain news
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24 Feb 2025
Nigeria amends laws to tax digital assets
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24 Feb 2025
Blockchain’s quest for a ‘ChatGPT Moment’
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24 Feb 2025
Institutions are not coming to save ‘crypto’ from itself
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24 Feb 2025
Nike turns to AI to push innovation, growth objectives
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24 Feb 2025
34% of Israelis have high interest in CBDC: survey
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23 Feb 2025
This Week in Crypto: The crypto lawsuits in limbo
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22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
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21 Feb 2025
Bitcoin retrospective and focus on the Internet’s future
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
