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01-24-2025
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Scam

Digital currency-related crime reports in Singapore shoot up 2,500% since 2018
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2 June, 2021

Digital currency-related crime reports in Singapore shoot up 2,500% since 2018

Singapore police noted that 393 reports of digital currency-related crime were filed in 2020, three times higher compared to 2019.
SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
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31 May, 2021

SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect

The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
Uganda Financial Intelligence Authority calls for digital currency regulation
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28 May, 2021

Uganda Financial Intelligence Authority calls for digital currency regulation

The Financial Intelligence Authority has been working on a campaign to get digital currency firms to register, but officials say...
OneCoin update: Ruja Ignatova and associate default on $4B fraud suit
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21 May, 2021

OneCoin update: Ruja Ignatova and associate default on $4B fraud suit

OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the...
South Korea clamps down on digital currency phishing activities
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15 May, 2021

South Korea clamps down on digital currency phishing activities

The South Korean government is out to strengthen its infrastructure to thwart the growing digital currency phishing activities in the...
Beware of latest scam: MetaMask warns of new phishing bot
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5 May, 2021

Beware of latest scam: MetaMask warns of new phishing bot

The phishing bot reportedly poses as an instant support portal before attempting to mislead the users into giving up their...
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