02-26-2025 
Scam
-
12 March, 2021
Ripple settles its lawsuit against YouTube over scam accounts
The lawsuit alleged that YouTube had “feigned ignorance” as XRP scams defrauded millions of dollars on the video sharing platform.
-
9 March, 2021
Centra Tech Sohrab Sharma sentenced to 8 years over celeb-hyped ICO scam
Sohrab Sharma, the co-founder of Centra Tech, reportedly relied on fake partnerships and endorsements from celebrities like boxing champion Floyd...
-
9 March, 2021
Vietnam warns investors of digital currency trading risk
Financial authorities in Vietnam have issued a warning to the public to be aware of the risks of investing in...
-
3 March, 2021
NY attorney general tells digital currency firms to ‘play by the rules’ or shut down
In an alert aimed at New York investors, Attorney General James described the “extreme risk” of investing in digital currencies,...
-
27 February, 2021
US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam
Krstijan Krstic founded Start Options and Bitcoiin2Gen, or B2G, in 2017 and reportedly induced U.S. investors into the scam, authorities...
-
24 February, 2021
Over 60% of all scams are related to digital currencies: Austrian regulator
The Financial Markets Authority stated that it saw a record in whistle-blower reports of potential fraud in 2020, with digital...
Recent
Trending
Most Views
-
26 Feb 2025
Kenya’s partnership with China boosts digital economy
-
26 Feb 2025
Vietnam calls for digital transformation
-
25 Feb 2025
The death of 9-to-5 and the rise of micropayment economy
-
25 Feb 2025
Bybit reels from $1.5B hack by North Korea
-
25 Feb 2025
The Presidential Tweet that sparked a crisis – Part 1
-
25 Feb 2025
Nigeria slaps Binance with $81.5 billion lawsuit
-
25 Feb 2025
‘Next Generation’ Atomic Swaps for better DeFi apps
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
