02-26-2025 
Scam
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2 December, 2020
BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money
It appears the BCH crowd have skipped the middle man of duping unsuspecting buyers into thinking they are Bitcoin and...
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2 December, 2020
PlusToken scam: China seizes $4.2B in digital currencies
Court documents from the Jiangsu Yancheng Intermediate People's Court revealed that Chinese police had seized over $4.2 billion in digital...
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1 December, 2020
Russian prime minister promises to tackle digital currency scams
Prime Minister Mikhail Mishustin has said the government would work to develop digital currency markets in a “civilized direction.”
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24 November, 2020
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
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24 November, 2020
Texas orders 15 alleged digital currency scams to cease operations
The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...
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23 November, 2020
Meta 1 Coin: SEC files for default judgment against $9M scam
The securities regulator alleged that the operators of Meta 1 Coin defrauded investors in the U.S. and beyond of over...
Recent
Trending
Most Views
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26 Feb 2025
How $LIBRA, memecoins unmask a broken crypto market
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26 Feb 2025
The Presidential Tweet that sparked a crisis – Part 2
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26 Feb 2025
Kenya’s partnership with China boosts digital economy
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26 Feb 2025
Vietnam calls for digital transformation
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25 Feb 2025
The death of 9-to-5 and the rise of micropayment economy
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25 Feb 2025
Bybit reels from $1.5B hack by North Korea
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25 Feb 2025
The Presidential Tweet that sparked a crisis – Part 1
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25 Feb 2025
Nigeria slaps Binance with $81.5 billion lawsuit
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
