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Scam

FBI called to probe Twitter amid fears of future hacks

Business

Patrick Thompson

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.

Digital currency scammers compromise Twitter

Business

Patrick Thompson

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.

US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud

Business

Steve Kaaru

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.

Digital currency scams explode in 2020, steal $24 million: report

Business

Steve Kaaru

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....

Centra Tech ICO scam co-founder pleads guilty

Business

Steve Kaaru

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...

Police in China seize $15M in fake digital currency scam bust

Business

Ed Drake

13 July, 2020

Police in China seize $15M in fake digital currency scam bust

The authorities seized BTC, ETH and Tether (USDT) to the tune of $15 million, alongside a McLaren and a Ferrari.

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James Field

18 Sep 2025

Scam

FBI called to probe Twitter amid fears of future hacks

Digital currency scammers compromise Twitter

US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud

Digital currency scams explode in 2020, steal $24 million: report

Centra Tech ICO scam co-founder pleads guilty

Police in China seize $15M in fake digital currency scam bust

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LSEG, Microsoft debut private funds platform

Disney, Universal, Warner Bros hit China’s MiniMax AI with suit

Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Teranode is almost ready—here’s what it means for Bitcoin

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning