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Scam

Business

Steve Kaaru

27 June, 2020

BTC scammers impersonating police find new victims in Canada

A BTC scam in Canada has continued to expand across the country and has now hit British Columbia. The scammers...

New Jersey court pauses SEC suit against CG Blockchain

Business

Steve Kaaru

26 June, 2020

New Jersey court pauses SEC suit against CG Blockchain

A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...

ParagonCoin ICO lawsuit moves forward in California

Business

Steve Kaaru

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...

SEC freezes brothers’ digital currency investment funds for fraud

Business

Steve Kaaru

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...

Canadian regulator charges PlexCoin operators with 7 offences

Business

Steve Kaaru

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...

UK new ad scam alert targets digital currency, forex frauds

Business

Ed Drake

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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George Siosi Samuels

18 Sep 2025

Scam

BTC scammers impersonating police find new victims in Canada

New Jersey court pauses SEC suit against CG Blockchain

ParagonCoin ICO lawsuit moves forward in California

SEC freezes brothers’ digital currency investment funds for fraud

Canadian regulator charges PlexCoin operators with 7 offences

UK new ad scam alert targets digital currency, forex frauds

Recent

Trending

Most Views

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

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

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!

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

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

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning