07-04-2025 
Scam
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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...
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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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3 Jul 2025
What is AGI? Artificial General Intelligence
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3 Jul 2025
1 in 4 South Koreans own digital assets: study
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3 Jul 2025
What is AGI? Artificial General Intelligence
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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2 Jul 2025
Why scalable, public blockchains are the only option
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2 Jul 2025
Why scalable, public blockchains are the only option
