02-26-2025 
Scam
-
12 February, 2021
French regulator wants a European body to regulate digital currencies
Autorité des Marchés Financiers Chairman Robert Ophèle has proposed that the European Securities and Markets Authority should be in charge...
-
12 February, 2021
Serbian man involved in $70M digital currency scam extradited to US
Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
-
10 February, 2021
Founder of $90M digital currency hedge fund faces 20 years after guilty plea
Australian national Stefan He Qin, founder of Virgil Sigma Fund LP, has pleaded guilty to one count of securities fraud.
-
10 February, 2021
South African watchdog warns against growing digital currency scams
The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
-
9 February, 2021
Discord fake BTC exchange scam identified by Kaspersky
The scam could be part of an effort to collect data on digital currency users, which would then have resale...
-
5 February, 2021
Two Malaysians face 10 years in jail and caning over $37K BTC scam
The two allegedly lured three women to invest in their BTC scheme for guaranteed returns over a seven-month period, according...
Recent
Trending
Most Views
-
26 Feb 2025
How $LIBRA, memecoins unmask a broken crypto market
-
26 Feb 2025
The Presidential Tweet that sparked a crisis – Part 2
-
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
