07-04-2025 
Scam
-
16 March, 2021
US regulator intervenes in ongoing alleged digital asset fraud
Shawn Cutting is accused of raising millions of dollars off the back of false claims about his licensing status, and...
-
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...
Recent
Trending
Most Views
-
3 Jul 2025
What is AGI? Artificial General Intelligence
-
3 Jul 2025
1 in 4 South Koreans own digital assets: study
-
2 Jul 2025
Why scalable, public blockchains are the only option
-
3 Jul 2025
What is AGI? Artificial General Intelligence
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
2 Jul 2025
Why scalable, public blockchains are the only option
-
2 Jul 2025
Why scalable, public blockchains are the only option
