06-13-2025 
Scam
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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...
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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...
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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.
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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.
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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...
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20 June, 2020
Phishing site copies encrypted messaging service to steal digital currencies
A new phishing site has been impersonating an encrypted messaging service to steal digital currencies from users by changing their...
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13 Jun 2025
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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12 Jun 2025
A look into BTC hash rate’s surge and its implications
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12 Jun 2025
BSV: Combatting AI and deepfake misinformation
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12 Jun 2025
Nepal warns of phishing scams draining digital wallets
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11 Jun 2025
How TEA guarantees trust in accounting
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12 Jun 2025
BSV: Combatting AI and deepfake misinformation
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12 Jun 2025
A look into BTC hash rate’s surge and its implications
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13 Jun 2025
Illegal Bitcoin mining operation busted in UK’s Bradford
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11 Jun 2025
US advances crypto market structure bill, tees up STABLE
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11 Jun 2025
How BSV can end the age of SSN-based identity theft
