07-12-2025 
Scam
-
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...
-
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...
-
5 August, 2022
$5M stolen from ‘world’s most secure exchange’ ZB—was it a hack or an exit scam?
About $4.8 million has been swiped from ZB and cashed out on DEXes, hours after the exchange halted withdrawals evens...
-
4 August, 2022
Blockchain security firm warns against new MetaMask phishing scam
Halborn explained how the campaign is being perpetuated using a sample of the phishing email the company received, and it...
-
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...
-
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...
Recent
Trending
Most Views
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
10 Jul 2025
Kurt Wuckert Jr. goes to Boulder
-
10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
1 May 2025
Can BRICS really replace the USD?
