04-03-2025 
Scam
-
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...
-
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...
-
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...
-
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...
-
11 April, 2021
Man loses BTC worth $1M to fake Trezor app
An iPhone user lost BTC worth $1M after downloading an iOS app called Trezor. Hoping to save his business during...
-
9 April, 2021
Singapore regulator warns against digital currency scams following PM name fraud
The Monetary Authority of Singapore has issued a warning following a scam that saw Prime Minister Lee Hsien Loong embroiled...
Recent
Trending
Most Views
-
3 Apr 2025
How AI reshapes programming, building applications
-
31 Mar 2025
US Crypto Task Force announces roundtable discussions
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
