05-23-2025 
Scam
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5 April, 2022
Missing Thodex CEO may face 40,000+ years behind bars in new indictment
The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...
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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...
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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...
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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...
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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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23 May 2025
India rolls out biometric e-passports in major overhaul
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23 May 2025
Shell LiveWire Philippines 2025: Call for entries now open – empowering the next generation of Filipino entrepreneurs
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22 May 2025
RBI scrutinizes select e-wallets after taxi app collapse
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22 May 2025
SEC charges Unicoin in $110 million fraud
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22 May 2025
How Trump’s ‘crypto’ moves derail pro-crypto legislation
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22 May 2025
SEC charges Unicoin in $110 million fraud
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19 May 2025
Stablecoins to go mainstream on Trump support: report
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22 May 2025
How Trump’s ‘crypto’ moves derail pro-crypto legislation
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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13 May 2025
The window is closing
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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1 May 2025
Arkansas town halts BTC mining proposal
