06-12-2025 
Scam
-
21 May, 2020
Philippines new scam tags gov’t in digital currency fake news
The finance department was allegedly establishing a platform for Philippines residents to “generate income” from digital currency.
-
19 May, 2020
PlusToken 2.0? New Chinese Ponzi scheme nets $1B in digital currencies
China has fallen victim to yet another mega digital currency scam. Known as WoToken, the scam is alleged to have...
-
19 May, 2020
Texas halts ‘double your money’ digital currency scam
Texas has issued a cease and desist order against a digital currency investment scam whose operator assures investors that he...
-
16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
-
15 May, 2020
Fake Libra scams pose new challenge for Facebook
Almost a year after Facebook’s Libra was first announced, the outlook for the stablecoin looks starkly different.
-
15 May, 2020
Judge junks $9M digital currency scammer’s COVID-19 defense
Judge John Tuchi rejected an emergency motion for release from prison submitted on behalf of John Caruso of Zima Digital...
Recent
Trending
Most Views
-
12 Jun 2025
BSV: Combatting AI and deepfake misinformation
-
12 Jun 2025
Nepal warns of phishing scams draining digital wallets
-
11 Jun 2025
How TEA guarantees trust in accounting
-
11 Jun 2025
US advances crypto market structure bill, tees up STABLE
-
11 Jun 2025
How BSV can end the age of SSN-based identity theft
-
11 Jun 2025
China launches first AI-based nuclear warhead inspector
-
11 Jun 2025
99.9% of Meta shareholders reject BTC treasury proposal
-
11 Jun 2025
US advances crypto market structure bill, tees up STABLE
-
11 Jun 2025
How BSV can end the age of SSN-based identity theft
-
12 Jun 2025
Nepal warns of phishing scams draining digital wallets
-
11 Jun 2025
How TEA guarantees trust in accounting
-
11 Jun 2025
China launches first AI-based nuclear warhead inspector
-
12 Jun 2025
BSV: Combatting AI and deepfake misinformation
-
3 Jun 2025
How to scam everyone
