02-25-2025 
Scam
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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...
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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...
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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...
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9 March, 2022
As many as 300 digital asset firms probed in 2021 amid surge in scams: UK regulator
The Financial Conduct Authority opened investigation into 300 digital asset firms and stopped 1 in 4 companies from joining the...
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2 March, 2022
BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.
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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...
Recent
Trending
Most Views
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25 Feb 2025
‘Next Generation’ Atomic Swaps for better DeFi apps
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24 Feb 2025
Round-up of the week’s biggest blockchain news
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24 Feb 2025
Nigeria amends laws to tax digital assets
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24 Feb 2025
Blockchain’s quest for a ‘ChatGPT Moment’
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24 Feb 2025
Institutions are not coming to save ‘crypto’ from itself
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24 Feb 2025
Nike turns to AI to push innovation, growth objectives
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24 Feb 2025
34% of Israelis have high interest in CBDC: survey
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
