08-14-2025 
Scam
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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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18 June, 2020
BitClub Network scam founder arrested for underage sexual assault
The founder of BitClub Network, an alleged digital currency Ponzi scheme that made off with $700m has been arrested for...
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17 June, 2020
BTC scammers capitalize on PlayStation 5 reveal
The scammers streamed a pre-recorded video of the Sony PlayStation 5 reveal event to lure in unsuspecting individuals.
Recent
Trending
Most Views
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14 Aug 2025
The Philippines could unlock ₱1.8 trillion with AI
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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13 Aug 2025
Ethiopia boots out BTC miners despite $200m revenue
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13 Aug 2025
Tether faces a choice: Comply or die?
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13 Aug 2025
Congo partners with Singaporean firm for digital ID
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13 Aug 2025
PH economy could grow by P1.8 trillion with AI
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13 Aug 2025
Ethiopia boots out BTC miners despite $200m revenue
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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13 Aug 2025
Tether faces a choice: Comply or die?
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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13 Aug 2025
Congo partners with Singaporean firm for digital ID
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13 Aug 2025
PH economy could grow by P1.8 trillion with AI
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
