11-28-2025 
Scam
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27 February, 2022
Japan Exchange Group warns against impostors targeting Bitcoin traders
The Japan Exchange Group says it has received reports of an ongoing attempt to defraud investors by scammers who pose...
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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...
Recent
Trending
Most Views
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27 Nov 2025
SEC gives green light to second DePIN project
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27 Nov 2025
Senate market structure markup by Christmas?
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27 Nov 2025
Blockchain by HIPTHER meetup covers regulated DeFi
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27 Nov 2025
Bangladesh releases AI report; deepfakes fuel investment
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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25 Nov 2025
X just doxxed your location!
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27 Nov 2025
Blockchain by HIPTHER meetup covers regulated DeFi
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27 Nov 2025
SEC gives green light to second DePIN project
-
26 Nov 2025
Expert tells companies: Take AI seriously, or else
-
26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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27 Nov 2025
Senate market structure markup by Christmas?
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27 Nov 2025
Bangladesh releases AI report; deepfakes fuel investment
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
