04-26-2025 
Scam
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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...
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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...
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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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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...
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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...
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2 April, 2021
Argyle Coin founder escapes $4.5M penalty in digital currency fraud
Jose Angel Aman was sentenced in December 2020 to seven years in jail, in addition to paying $23 million in...
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