04-26-2025 
Scam
-
12 August, 2021
BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit
The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...
-
10 August, 2021
Mirror Trading International: US enforcement agencies join probe into South Africa scam
The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...
-
22 July, 2021
Florida man faces fraud charges over $7.3M digital currency app scam
The SEC announced the charges against Aron Govil of Jacksonville, Florida, who is accused of defrauding investors in his two...
-
20 July, 2021
BTC investor sues T-Mobile over alleged SIM swap fraud
T-Mobile failed in its duty to protect its users and resulted in the plaintiff’s loss of $55,000 worth of BTC,...
-
16 July, 2021
Suspects behind $54M AI-based digital currency scam in Japan arrested
Oz Project claimed to guarantee users that they would get 100% of the principal they put in as well as...
-
15 July, 2021
Africypt BTC scam: South Africa regulators, banks and exchanges play blame game
Africrypt was a digital currency investment company targeting the rich and celebrities, until founders Raees and Ameer Cajee claimed earlier...
Recent
Trending
Most Views
-
25 Apr 2025
Binance shores up compliance gaps in South Africa
-
25 Apr 2025
Silicon Valley’s dueling visions for AI
-
25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
-
25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
-
24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
-
24 Apr 2025
A tale of two technocrats
-
25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
-
25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
-
24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
-
25 Apr 2025
Silicon Valley’s dueling visions for AI
-
25 Apr 2025
Binance shores up compliance gaps in South Africa
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
