04-21-2026 
Scam
-
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...
-
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...
-
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.”
Recent
Trending
Most Views
-
17 Apr 2026
Jordan approves digital ID law overhaul
-
17 Apr 2026
UK lawmaker urges FCA probe of Farage crypto promotion
-
17 Apr 2026
OpenAI blueprint targets AI-enabled child exploitation
-
16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
-
3 Jul 2017
SGI, Craig Wright, and the Untold Story
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
