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Scam

Business

Patrick Thompson

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.

Fake Libra scams pose new challenge for Facebook

Business

Ed Drake

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.

Judge junks $9M digital currency scammer’s COVID-19 defense

Business

Ed Drake

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...

Digital currency scams on the rise in New Zealand

Business

Patrick Thompson

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.

People’s Bank of China warns against blockchain investment scams

Business

Ed Drake

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...

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

Business

Ed Drake

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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George Siosi Samuels

18 Sep 2025

Scam

FinCEN finds strong correlation between COVID-19 and digital currency scams

Fake Libra scams pose new challenge for Facebook

Judge junks $9M digital currency scammer’s COVID-19 defense

Digital currency scams on the rise in New Zealand

People’s Bank of China warns against blockchain investment scams

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

Recent

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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

UPI charts next chapter: Global reach, local reinvention

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

China warns against Worldcoin’s iris-scanning