02-26-2025 
Scam
-
21 December, 2020
Class-action lawyer against $1B Arbistar scam calls for forceful legal action
A lawyer representing plaintiffs in a class-action lawsuit against an alleged billion-dollar digital currency scam is calling for forceful action...
-
20 December, 2020
Celebrity BTC scam ads tracked back to Moscow
A prolific BTC scam operating in Australia has been traced to fraudsters in Russia, following an investigation by The Guardian...
-
8 December, 2020
Digital currency scammers turn to dating apps to fleece unsuspecting victims
Belgian authorities have warned against the rise of cryptocurrency frauds on Tinder, which have seen victims lose out financially in...
-
5 December, 2020
PlusToken scam: Top operators jailed for up to 11 years
A Chinese court also fined the PlusToken operators up to $900,000 for their roles in the $2.25 billion Ponzi scheme.
-
3 December, 2020
Beware of the MetaMask scammer
Beware of the MetaMask phishing scam going around. It was recently discovered that there is a scammer that has created
-
2 December, 2020
AirBit Club: US extradites one of block reward mining scam founders
Gutenberg Dos Santos will now stand trial in a New York court together with four others who were arrested in...
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
-
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
