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Scam

Business

Steve Kaaru

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...

Chinese police crack down on digital yuan fraud ring

Business

Steve Kaaru

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.

Chinese police seize $62M in ETH and FIL from Filecoin mining scammers

Business

Steve Kaaru

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,...

Australia regulator shuts down $19M digital currency scam

Business

Steve Kaaru

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...

Squid Game token crashes to zero as developers make off with $3.4M

Business

Steve Kaaru

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,...

Philippines Stock Exchange warns against fake blockchain investment links

Business

Steve Kaaru

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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James Field

18 Sep 2025

Scam

Israeli police arrest soccer club owner over alleged digital currency scam

Chinese police crack down on digital yuan fraud ring

Chinese police seize $62M in ETH and FIL from Filecoin mining scammers

Australia regulator shuts down $19M digital currency scam

Squid Game token crashes to zero as developers make off with $3.4M

Philippines Stock Exchange warns against fake blockchain investment links

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LSEG, Microsoft debut private funds platform

Disney, Universal, Warner Bros hit China’s MiniMax AI with suit

Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Teranode is almost ready—here’s what it means for Bitcoin

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning