01-08-2026 
Scam
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31 July, 2020
HEX token scam ads claim 11,500% returns in 4 months
Digital currency project HEX claims to be the world’s first high-interest blockchain certificate of deposit.
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27 July, 2020
Steve Wozniak comes after YouTube over BTC giveaway scams
Steve Wozniak, along with 17 others, claimed that YouTube has played a big part in encouraging the growth of BTC...
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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.
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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.
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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.
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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.
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