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scam

Japan Exchange Group warns against impostors targeting Bitcoin traders
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27 February, 2022

Japan Exchange Group warns against impostors targeting Bitcoin traders

The Japan Exchange Group says it has received reports of an ongoing attempt to defraud investors by scammers who pose...
BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules
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25 February, 2022

BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules

The 11th Circuit Court of Appeals overturned an earlier judgment which threw out the class-action lawsuit against the promoters as...
China: Beware of scammers in the ‘deceptive’ metaverse, banking watchdog warns
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24 February, 2022

China: Beware of scammers in the ‘deceptive’ metaverse, banking watchdog warns

The watchdog warned about the various scams in the metaverse, including illegal fundraising for pump-and-dump tokens and overhyped virtual real...
India: Authorities arrest 11 in $5.3M Ethereum scam
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23 February, 2022

India: Authorities arrest 11 in $5.3M Ethereum scam

The authorities arrested the leaders of Ether Trade Asia, which lured investors to its Ether investment funds and then made...
North Korea relying on digital currency hacks to grow nuclear programs: UN
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12 February, 2022

North Korea relying on digital currency hacks to grow nuclear programs: UN

In its latest report, the organization said that the country increased capabilities for rapid deployment of nuclear weapons amid sanctions...
Facebook could face criminal charges in Australia over digital asset scam ads
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4 February, 2022

Facebook could face criminal charges in Australia over digital asset scam ads

Australian mining magnate Dr. Andrew Forrest is accusing the social network giant of being "criminally reckless" and knowingly profiting from...
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