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Scam

Business

Ed Drake

10 September, 2021

SEC latest investor warning targets digital currency scams and ICOs

In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...

Hacker returns over $330K after selling fake Banksy NFT to investor

Business

Gavin Lucas

3 September, 2021

Hacker returns over $330K after selling fake Banksy NFT to investor

A British NFT collector is thanking his lucky stars after a hacker returned £244,000 they stole by selling him a...

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

Business

Steve Kaaru

3 September, 2021

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...

Digital currency scams are ‘flavor of the year’: SEC official

Business

Steve Kaaru

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...

Brazilian police seize record $29M in alleged digital currency investment scam

Business

Steve Kaaru

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...

Google takes down 8 fake digital currency mining apps, but 100+ still online

Tech

Steve Kaaru

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...

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James Field

16 Sep 2025

Scam

SEC latest investor warning targets digital currency scams and ICOs

Hacker returns over $330K after selling fake Banksy NFT to investor

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

Digital currency scams are ‘flavor of the year’: SEC official

Brazilian police seize record $29M in alleged digital currency investment scam

Google takes down 8 fake digital currency mining apps, but 100+ still online

Recent

Trending

Most Views

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

Genie 3 and the next era of sovereign AI

India sidesteps crypto law, opts for limited oversight

Indonesia wages war against extremism, charts digital skies

DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’

US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

Google, YouTube’s AI tools transform digital experience in PH

Philippine lawmakers push blockchain budget bills in House

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!

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

North Korea exploits job market in latest cyberattacks: report

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

Big Ideas Series, Part 2: MNEEGram

Bit Digital shifts from BTC mining to ETH staking

China warns against Worldcoin’s iris-scanning

UPI charts next chapter: Global reach, local reinvention