01-23-2025 
Scam
-
29 March, 2022
Frosties NFT: 2 charged in US over $1.3M rug pull
The two 20-year-old men, who were arrested in California, allegedly sold 8888 NFTs in early January before abandoning the project...
-
24 March, 2022
Founder of fake UN affiliate convicted of digital currency scam
Asa Saint Clair founded the World Sports Alliance, which he claimed was a close affiliate of the United Nations, and...
-
22 March, 2022
Australian consumer watchdog takes legal action against Meta over scam ads
The Australian Competition and Consumer Commission alleges Meta either knew the ads were misleading or assisted the scammers in attracting...
-
19 March, 2022
Shanghai police bust $16M digital currency pyramid scheme
A digital asset pyramid scheme that allegedly defrauded over RMB 100 million from 60,000 Chinese investors has been busted by...
-
14 March, 2022
US feds arrest 4 suspects in $44M BTC Ponzi schemes
The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...
-
10 March, 2022
Ormeus Coin: Siblings face charges over $124M digital currency fraud
Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
Recent
Trending
Most Views
-
22 Jan 2025
ESMA sets deadline for firms to comply with MiCA
-
22 Jan 2025
Support for India’s UPI user base expansion sought
-
22 Jan 2025
Philippines: E-Governance Act passage pushed in Senate
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
