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Scam

Business

Steve Kaaru

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...

Binance wants out of $8M romance scam, denies any responsibility

Business

Steve Kaaru

26 April, 2022

Binance wants out of $8M romance scam, denies any responsibility

Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...

AUSTRAC new guidelines aims to help fight digital currency cybercrimes

Business

Wahid Pessarlay

23 April, 2022

AUSTRAC new guidelines aims to help fight digital currency cybercrimes

AUSTRAC said that the digital assets use in criminal activities is increasing revealing that in 2020-21, 500 ransomware attacks were...

SmartLedger and Gray Wolf form strategic partnership

Business

Press Releases

20 April, 2022

SmartLedger and Gray Wolf form strategic partnership

With SmartLedger’s enterprise-grade blockchain solutions and Gray Wolf’s expertise in Bitcoin scam response and prevention, the two companies aim to...

iCloud users might be in danger losing their assets, MetaMask warns

Business

Wahid Pessarlay

18 April, 2022

iCloud users might be in danger losing their assets, MetaMask warns

The popular digital currency wallet, MetaMask, warned users of a security flaw in Apple’s cloud storage after stolen fund reports...

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

Business

Steve Kaaru

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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Pradipta Mukherjee

16 Sep 2025

Scam

New Yorker faces charges over $1.8M block reward mining scam

Binance wants out of $8M romance scam, denies any responsibility

AUSTRAC new guidelines aims to help fight digital currency cybercrimes

SmartLedger and Gray Wolf form strategic partnership

iCloud users might be in danger losing their assets, MetaMask warns

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

Recent

Trending

Most Views

India sidesteps crypto law, opts for limited oversight

Indonesia wages war against extremism, charts digital skies

DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’

US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

Google, YouTube’s AI tools transform digital experience in PH

Philippine lawmakers push blockchain budget bills in House

AI Data Centers: A battle for energy

Harvard builds AI tool to tackle cancer, brain diseases

OpenAI inks deal with Greece for AI innovation in schools

South Korea’s policy U-turn favors ‘crypto’ firms

Building on BSV: Tools, protocols, the future of microbusinesses

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Philippine city adopts blockchain for governance pilot

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Big Ideas Series, Part 2: MNEEGram

North Korea exploits job market in latest cyberattacks: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

China warns against Worldcoin’s iris-scanning

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention