
Scam
-
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...
-
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...
-
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...
-
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...
-
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...
-
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...