10-15-2025 
Scam
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27 March, 2021
Digital currency fraud in Canada up 400%, police say
Digital currency scams have varied over the years, ranging from those targeting victims’ greed such as “double-your-money” scams to those...
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19 March, 2021
Texas securities regulator intervenes to stop another digital currency scam
Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities...
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19 March, 2021
Turkey tech chief no longer negative towards ‘risky’ digital currencies
Minister for Industry and Technology Mustafa Varank says he has warmed up to digital currencies, which he described as “effective...
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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...
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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.
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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...
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