09-13-2025 
Scam
-
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.
-
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...
-
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...
-
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...
-
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 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...
Recent
Trending
Most Views
-
12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
-
12 Sep 2025
Philippine city adopts blockchain for governance pilot
-
11 Sep 2025
Block’s Proto Mining System: Making BTC mining efficient
-
11 Sep 2025
Hyperliquid stablecoin auction
-
12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
-
12 Sep 2025
Philippine city adopts blockchain for governance pilot
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
2 Sep 2025
BIT Mining’s move into Ethiopia
-
9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
-
2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
-
14 Aug 2025
China warns against Worldcoin’s iris-scanning
-
1 Sep 2025
Philippines puts budget documents on blockchain
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
