06-10-2025 
Scam
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14 May, 2020
Digital currency scams on the rise in New Zealand
Scammers have been keen to target the Pacific communities in New Zealand, according to the Financial Markets Authority.
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14 May, 2020
People’s Bank of China warns against blockchain investment scams
Dubbed a “cheat sheet” for investors, the warning looks at common frauds including regular securities and pensions, virtual currencies and...
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8 May, 2020
Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
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23 April, 2020
Former Washington senator faces arrest over $4.3M ICO scam
The former Washington senator is said to have profited from the scheme, which raised investment for the issue of Meta...
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23 April, 2020
BitHull makes FPGA mining promises that are too good to be true
BitHull has stormed onto the scene promising anyone can get rich quick at home with their digital currency miners. But...
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22 April, 2020
OneCoin plaintiff urges judge not to dismiss case after procedural errors
The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown...
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10 Jun 2025
New York Times licenses content to Amazon’s AI models
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9 Jun 2025
Staking status uncertain as SEC pulls brakes on ETFs
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9 Jun 2025
AI isn’t taking your job—CEOs are
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9 Jun 2025
Staking status uncertain as SEC pulls brakes on ETFs
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9 Jun 2025
AI isn’t taking your job—CEOs are
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10 Jun 2025
New York Times licenses content to Amazon’s AI models
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
How to scam everyone
