09-14-2025 
Scam
-
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...
-
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.
-
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,...
-
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...
-
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,...
-
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...
Recent
Trending
Most Views
-
12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
-
12 Sep 2025
Philippine city adopts blockchain for governance pilot
-
11 Sep 2025
Block’s Proto Mining System: Making BTC mining efficient
-
11 Sep 2025
Hyperliquid stablecoin auction
-
12 Sep 2025
Philippine city adopts blockchain for governance pilot
-
12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
-
2 Sep 2025
BIT Mining’s move into Ethiopia
-
9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
-
2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
-
14 Aug 2025
China warns against Worldcoin’s iris-scanning
-
1 Sep 2025
Philippines puts budget documents on blockchain
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
