01-23-2025 
Scam
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6 December, 2021
Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison
Jeremy Spence, 25, posed as a successful trader, lured investors and made off with over $5 million, according to the...
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4 December, 2021
US regulator charges Latvian man involved in $7M ICO scams
Ivar Auzins allegedly defrauded hundreds of investors and took off with at least $7 million through two unregistered digital asset...
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29 November, 2021
Celsius CFO Shalem’s arrest confirmed in Israel, adding to customer concerns
News reports have emerged that solidify arrest rumors surrounding Celsius Network CFO Yarom Shalem in Tel Aviv, allegedly in relation...
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25 November, 2021
Reports of Celsius Network CFO’s arrest could signal more trouble for Tether
Tether has provided a loan to Celsius Network and was the lead investor in a US$30 million funding round in...
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23 November, 2021
California promoter hit with fraud charges over $5M digital currency scams
The SEC and DoJ have both filed charges against Ryan Ginster, whose five startups promised investors huge returns from digital...
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22 November, 2021
$56M in seized digital currencies will go towards BitConnect fraud victims
The stash was seized from the “number one promoter” of the $2B BitConnect scam and is the largest single recovery...
Recent
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Most Views
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23 Jan 2025
The state of blockchain funding in early 2025
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22 Jan 2025
ESMA sets deadline for firms to comply with MiCA
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22 Jan 2025
Support for India’s UPI user base expansion sought
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22 Jan 2025
Philippines: E-Governance Act passage pushed in Senate
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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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
