06-04-2025 
Scam
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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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10 October, 2022
Celsius bankruptcy filing leaks tens of thousands of user details
Twitter account Crypto Vinco reported that the latest paperwork filed by Celsius in its bankruptcy proceedings revealed the names, dates,...
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6 October, 2022
Fiji financial regulators warn of new digital asset fraud involving exchange dealers
Fiji fortifies its guard as fake digital asset ads preying on unsuspecting investors rise on social media, with authorities reminding...
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3 October, 2022
India freezes $1.5M of laundered funds linked to mobile gaming scam
The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...
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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...
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4 Jun 2025
Judge freezes $57 million worth of $LIBRA proceeds
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4 Jun 2025
Thailand revives tourism push; Lagos trials AI
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3 Jun 2025
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3 Jun 2025
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3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
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3 Jun 2025
Nigeria’s new regulations lure Blockchain.com
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3 Jun 2025
BSV: Powering decentralized voting systems
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
How to scam everyone
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3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
