04-26-2025 
Scam
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25 February, 2022
BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules
The 11th Circuit Court of Appeals overturned an earlier judgment which threw out the class-action lawsuit against the promoters as...
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24 February, 2022
China: Beware of scammers in the ‘deceptive’ metaverse, banking watchdog warns
The watchdog warned about the various scams in the metaverse, including illegal fundraising for pump-and-dump tokens and overhyped virtual real...
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23 February, 2022
India: Authorities arrest 11 in $5.3M Ethereum scam
The authorities arrested the leaders of Ether Trade Asia, which lured investors to its Ether investment funds and then made...
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12 February, 2022
North Korea relying on digital currency hacks to grow nuclear programs: UN
In its latest report, the organization said that the country increased capabilities for rapid deployment of nuclear weapons amid sanctions...
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4 February, 2022
Facebook could face criminal charges in Australia over digital asset scam ads
Australian mining magnate Dr. Andrew Forrest is accusing the social network giant of being "criminally reckless" and knowingly profiting from...
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2 February, 2022
Digital currency scam exploding in Canada, consumer group warns
The Better Business Bureau says that it’s the Wild West in the Canadian digital asset market, even as the Alberta...
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Ghana uses blockchain to curb $2B gold smuggling crisis
