05-24-2025 
Scam
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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...
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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...
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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...
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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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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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23 May 2025
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22 May 2025
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19 May 2025
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1 May 2025
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13 May 2025
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6 May 2025
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1 May 2025
Arkansas town halts BTC mining proposal
