04-03-2025 
Scam
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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...
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21 November, 2021
Israeli police arrest soccer club owner over alleged digital currency scam
Beitar Jerusalem football club owner was among those arrested over allegedly defrauding millions of shekels from investors, but he has...
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18 November, 2021
Chinese police crack down on digital yuan fraud ring
Local authorities received a report from a woman who claimed she had been defrauded through a well-orchestrated digital yuan scam.
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11 November, 2021
Chinese police seize $62M in ETH and FIL from Filecoin mining scammers
Police in the city of Xuzhou has taken down an alleged ring of scammers associated with Filecoin miner maker IPFSUnion,...
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
