06-18-2025 
Scam
-
30 August, 2021
Digital currency scams are ‘flavor of the year’: SEC official
The assistant regional director of the SEC’s Atlanta office pointed out that digital currencies are now the “in thing” and...
-
28 August, 2021
Brazilian police seize record $29M in alleged digital currency investment scam
The $29 million was seized from a BTC consultancy in Rio de Janeiro and the founder arrested, alleging that he...
-
26 August, 2021
Google takes down 8 fake digital currency mining apps, but 100+ still online
Trend Micro discovered the eight fake apps in its study and alerted Google to take them down, but it says...
-
24 August, 2021
BitConnect promoters enter $3.7M and 190 BTC settlement with SEC
Michael Crypto and Joshua Jeppesen agreed to the judgment without admitting or denying the allegations and will give U.S. securities...
-
20 August, 2021
$100M BTC Ponzi scheme Finiko founder arrested in Russia
Moscow police arrested Kirill Doronin on charges of allegedly defrauding $100 million from his investors, although some reports purport the...
-
13 August, 2021
Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams
Justin Cheng, who is charged with defrauding the U.S. government with over $7 million in a well-orchestrated COVID relief scam,...
Recent
Trending
Most Views
-
18 Jun 2025
Google invests $13 million to upskill Canadian workers
-
17 Jun 2025
FSB: Links between crypto, TradFi nearing tipping point
-
17 Jun 2025
Put it on chain!
-
17 Jun 2025
Navigating entrepreneurship and VC with Brad Feld
-
16 Jun 2025
AI’s killer app is hiding in plain sight
-
16 Jun 2025
Ukrainian lawmakers introduce digital asset reserve bill
-
12 Jun 2025
A look into BTC hash rate’s surge and its implications
-
17 Jun 2025
Put it on chain!
-
17 Jun 2025
FSB: Links between crypto, TradFi nearing tipping point
-
17 Jun 2025
Navigating entrepreneurship and VC with Brad Feld
-
16 Jun 2025
AI’s killer app is hiding in plain sight
-
24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
-
12 Jun 2025
A look into BTC hash rate’s surge and its implications
-
13 Jun 2025
Did Circle’s IPO kick off a ‘crypto’ IPO boom?
