11-20-2024 
Scam
-
14 August, 2020
Ohio fund manager denies $35M digital currency scam
Michael Ackerman, 51, has pleaded not guilty on counts of money laundering and wire fraud before a district court in...
-
6 August, 2020
17-year-old alleged Twitter hacker pleads ‘not guilty’
Florida resident Graham Ivan Clark is accused of being the ringleader of the recent hack of celebrity Twitter accounts.
-
6 August, 2020
Fraud victims in China caught operating own scam
A group of fraudsters allegedly launched a digital currency scam in a bid to recover the money they lost to...
-
5 August, 2020
US authorities seize $6.5M in Banana Fund Ponzi scam
Federal investigators found Banana Fund had been siphoning off investor funds to finance the administrator’s digital currency speculation.
-
4 August, 2020
Australia issues warning on fake digital currency ads
Australian Securities and Investments Commission said the scams have been falsely using celebrities, government agencies and other prominent brands without...
-
31 July, 2020
PlusToken key execs among 109 arrested in China
27 individuals who played a major role and 82 key members of the PlusToken Ponzi Scheme have been arrested, bringing...
Recent
Trending
Most Views
-
20 Nov 2024
‘Crypto’ big bet pays off in Washington
-
20 Nov 2024
India hopes for tech prowess under Trump leadership
-
20 Nov 2024
France, Singapore conduct post-quantum cryptography test
-
19 Nov 2024
Reserve assets are for idiots
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
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?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
