05-24-2025 
Scam
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3 August, 2022
DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam
Jeremy McAlpine and Zachary Matar pleaded guilty to one count each of securities fraud in August 2021; McAlpine will serve...
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2 August, 2022
SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’
U.S. securities regulators have charged 11 individuals for creating and promoting the “fraudulent crypto pyramid and Ponzi scheme” that is...
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2 August, 2022
US senator wants Google, Apple to provide digital asset scams data
Senator Sherrod Brown has written letters to the CEOs of Google and Apple, requesting the companies respond to questions relating...
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28 July, 2022
The allure of Ponzi scheming
Building a business takes more effort than fundraising via a token or NFT sale. Anyone in this space knows that’s...
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28 July, 2022
Trust No One: The Hunt for the Crypto King—more proof that ‘crypto’ is a crime-ridden cesspit
Gerald Cotten was the founder of QuadrigaCX. During the digital currency market meltdown in 2018, the exchange stopped honoring withdrawals,...
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26 July, 2022
My Big Coin founder convicted over digital assets fraud
Randall Crater was found guilty of four counts of wire fraud, three counts of unlawful monetary transactions, and one count...
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23 May 2025
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23 May 2025
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23 May 2025
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22 May 2025
SEC charges Unicoin in $110 million fraud
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22 May 2025
How Trump’s ‘crypto’ moves derail pro-crypto legislation
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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13 May 2025
The window is closing
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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1 May 2025
Arkansas town halts BTC mining proposal
