04-04-2025 
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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9 November, 2021
Australia regulator shuts down $19M digital currency scam
ASIC has obtained court orders to shut down A One Multi Services, which it claims engaged in fraud and cashed...
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2 November, 2021
Squid Game token crashes to zero as developers make off with $3.4M
Squid Game had several red flags and investors could have easily seen through the vague promises of a gaming metaverse,...
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7 October, 2021
Philippines Stock Exchange warns against fake blockchain investment links
The Philippines Stock Exchange (PSE) isn’t offering any investment products related to blockchain technology or digital currencies, the bourse’s president...
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5 October, 2021
Blockchain Intelligence Group’s William Callahan talks tools for more lawful blockchain industry at CoinGeek New York
A former special agent with the Drug Enforcement Administration, William Callahan and the Blockchain Intelligence Group have thought a lot...
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5 October, 2021
Brazil to adopt tougher penalties for digital currency money launderers
Brazil will raise the penalty for laundering through digital currencies to two-thirds of laundered money and prison sentence to 16...
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27 Mar 2025
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