07-01-2025 
Scam
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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...
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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...
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10 June, 2022
The CoinGeek Pulse Episode 90: ‘Crypto’ scams net $1B, Binance probed and global industry updates
The U.S. Federal Trade Commission released a report detailing about 46,000 people with over a median of $2,600 individual loss—this...
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10 June, 2022
FTC: Digital asset scammers have made off with $1 billion since 2021
Scammers have defrauded over 46,000 people, with the median amount lost being $2,600, as bogus investment scams accounted for over...
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2 June, 2022
Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...
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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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30 Jun 2025
Kraken secures MiCA license in Ireland
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30 Jun 2025
EU clarifies legality of shared order books
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