08-16-2025 
Scam
-
23 July, 2020
UK to regulate digital currency ads as financial promotions
Regulators in the United Kingdom are preparing to treat digital currency ads like other financial promotions.
-
17 July, 2020
FBI called to probe Twitter amid fears of future hacks
U.S. lawmakers that are concerned about future attacks on Twitter prompted the FBI’s investigation.
-
16 July, 2020
Digital currency scammers compromise Twitter
Several high profile Twitter accounts were compromised on July 15, and used to promote a digital currency scam.
-
16 July, 2020
US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud
Jack Abramoff is charged with conspiracy to commit wire fraud as well as violating the Lobbying Disclosure Act.
-
16 July, 2020
Digital currency scams explode in 2020, steal $24 million: report
Digital currency scams have exploded in 2020, stealing $24 million, more than they had stolen in the past three years....
-
15 July, 2020
Centra Tech ICO scam co-founder pleads guilty
The third cofounder of $32 million digital currency scam Centra Tech has changed his plea and is set to plead...
Recent
Trending
Most Views
-
15 Aug 2025
Norway’s sovereign wealth fund ramps up BTC exposure
-
15 Aug 2025
AI language as strategic asset
-
15 Aug 2025
Digital IDs can disrupt human trafficking industry: TBI
-
14 Aug 2025
Visa tests digital payments at world’s busiest cargo hub
-
14 Aug 2025
US bankers urge action over GENIUS Act loopholes
-
14 Aug 2025
The Philippines could unlock ₱1.8 trillion with AI
-
13 Aug 2025
Ethiopia boots out BTC miners despite $200m revenue
-
14 Aug 2025
China warns against Worldcoin’s iris-scanning
-
15 Aug 2025
Norway’s sovereign wealth fund ramps up BTC exposure
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
14 Aug 2025
Visa tests digital payments at world’s busiest cargo hub
-
14 Aug 2025
US bankers urge action over GENIUS Act loopholes
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
31 Jul 2025
Tornado Cash trial nears an end
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
13 Aug 2025
Ethiopia boots out BTC miners despite $200m revenue
