04-04-2025 
Scam
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9 May, 2022
US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme
Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...
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6 May, 2022
Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam
Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams,...
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4 May, 2022
Philippines SEC issues warning vs Leefire digital asset pyramid scheme
The SEC warned that Leefire, which is issuing an ICO and promising lucrative returns, isn’t licensed to service the local...
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2 May, 2022
Trezor wallet users sue Intuit over phishing attack leading to theft of digital assets
Trezor users claim Intuit failed to protect Mailchimp data, leading to targeted phishing attacks that saw some lose their digital...
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28 April, 2022
Bored Apes Instagram account loses over $3M worth of NFTs in hack
Digital assets security researcher Zachxbt revealed that 91 NFTs were stolen, and most of the funds from the stolen NFTs...
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26 April, 2022
New Yorker faces charges over $1.8M block reward mining scam
The man solicited funds from several victims, promising to deliver S9 and L3 miners and offer miner-hosting services but channeled...
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