06-15-2025 
Scam
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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.
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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...
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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.
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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...
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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...
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31 July, 2020
Ledger wallet breach sees 1M customer data stolen
Ledger learned about the incident on July 14 when a researcher participating in its bounty program discovered the data breach.
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South Korea unveils bill to allow stablecoin issuance
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13 Jun 2025
Illegal Bitcoin mining operation busted in UK’s Bradford
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13 Jun 2025
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22 Jul 2024
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