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Scam

Business

Ed Drake

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.

BTC scammers impersonate police in Canada

Business

Steve Kaaru

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...

Phishing site copies encrypted messaging service to steal digital currencies

Business

Steve Kaaru

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...

BitClub Network scam founder arrested for underage sexual assault

Business

Steve Kaaru

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...

BTC scammers capitalize on PlayStation 5 reveal

Business

Patrick Thompson

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.

15 plead guilty to fake online auctions using digital currencies

Business

Steve Kaaru

15 June, 2020

15 plead guilty to fake online auctions using digital currencies

15 people have pleaded guilty to operating fake online auctions on Craigslist, eBay etc. where they posted non-existent goods and...

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Steven Stradbrooke

18 Sep 2025

Scam

Bitcoin Revolution scam gets flagged yet again in Philippines

BTC scammers impersonate police in Canada

Phishing site copies encrypted messaging service to steal digital currencies

BitClub Network scam founder arrested for underage sexual assault

BTC scammers capitalize on PlayStation 5 reveal

15 plead guilty to fake online auctions using digital currencies

Recent

Trending

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Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

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

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

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

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

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning