04-04-2025 
Scam
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1 June, 2022
The net is closing in on OneCoin scammer Ruja Ignatova
German authorities are investigating OneCoin founder Ruja Ignatova’s husband Bjorn Strehl with reports of raids in Frankfurt and several other...
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27 May, 2022
How to avoid NFT scams with Nomad Media Club
Amine Oubrahim, founder of Nomad Media Club, explains how to spot and avoid NFT scams. Predictably, most of the advice...
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17 May, 2022
Eddy Alexandre of EminiFX charged in $60M ‘double your money’ digital asset scam
Eddy Alexandre allegedly told his investors he had a high-secret trading technology that allowed him to generate 5% weekly returns...
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17 May, 2022
Coin Signals trader gets 3-year prison term over $5M digital currency scam
Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of...
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12 May, 2022
Philippines SEC issues warning vs yet another digital asset pyramid scam
Just days since it issued a warning against Leefire, the SEC says that the same activities are now being propagated...
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10 May, 2022
New report warns phishing scams on the rise among airdrop offers
The scammers have developed ways of mirroring/spoofing genuine projects which is how many users fall victim to them, and both...
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