06-04-2025 
Scam
-
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...
-
25 July, 2022
Australian regulators team up to combat digital assets scam sites
Two regulators in Australia have jointly deployed countermeasures services offered by U.K.-based Netcraft to automatically take down websites hosting phishing...
-
21 July, 2022
FBI public alert targets fake digital assets investment applications
Cybercriminals have been replicating web apps of digital assets companies and financial institutions to defraud investors, even using logos and...
-
4 July, 2022
FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list
The FBI added OneCoin leader Ruja Ignatova aka ‘The Missing Cryptoqueen,’ to its Top 10 Most Wanted list, and the...
-
23 June, 2022
FBI warns of growing digital currency scams on LinkedIn
LinkedIn acknowledges the growing fraud cases and is proactively trying to mitigate them. The company claims to have removed 136...
-
15 June, 2022
How to avoid NFT scams: Joshua Henslee talks to Nomad Media Club’s Amine Oubrahim
Joshua Henslee and Amine Oubrahim from Nomad Media Club talked about NFT scams and how to identify them as well...
Recent
Trending
Most Views
-
4 Jun 2025
Judge freezes $57 million worth of $LIBRA proceeds
-
4 Jun 2025
Thailand revives tourism push; Lagos trials AI
-
3 Jun 2025
How to scam everyone
-
3 Jun 2025
How to scam everyone
-
3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
-
3 Jun 2025
Nigeria’s new regulations lure Blockchain.com
-
3 Jun 2025
BSV: Powering decentralized voting systems
-
2 Jun 2025
Singapore signs new digital trade deal with EU
-
3 Jun 2025
How to scam everyone
-
3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
