10-14-2025 
Scam
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12 May, 2022
Philippines SEC issues warning vs yet another digital asset pyramid scam
Just days since it issued a warning against Leefire, the SEC says that the same activities are now being propagated...
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10 May, 2022
New report warns phishing scams on the rise among airdrop offers
The scammers have developed ways of mirroring/spoofing genuine projects which is how many users fall victim to them, and both...
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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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13 Oct 2025
The golden fusion: Tether’s entry into gold mining
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$40M crypto seized as Canada shuts TradeOgre exchange
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17 Jul 2025
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27 Jun 2025
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
