11-20-2024 
scam
-
26 June, 2020
ParagonCoin ICO lawsuit moves forward in California
A California federal court has given class certification to a lawsuit against ParagonCoin, a company that raised $70m in its...
-
23 June, 2020
SEC freezes brothers’ digital currency investment funds for fraud
The SEC has ordered an asset freeze on 3 digital currency investment funds operated by two brothers that it claims...
-
23 June, 2020
Canadian regulator charges PlexCoin operators with 7 offences
The Quebec financial industry watchdog has brought fresh charges against the operators of PlexCoin, just months after the SEC forced...
-
23 June, 2020
UK new ad scam alert targets digital currency, forex frauds
Threat from fraud is most acute in digital currency and forex markets, where people were unwittingly falling for scams.
-
22 June, 2020
Bitcoin Revolution scam gets flagged yet again in Philippines
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
-
21 June, 2020
BTC scammers impersonate police in Canada
Scammers in Canada have been contacting residents and demanding for BTC, impersonating police and tax officers. Two victims lost $15,460...
Recent
Trending
Most Views
-
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
