02-25-2025 
Scam
-
6 March, 2020
Sweden’s Foreign Minister demands action against Ukrainian BTC scam
The Swedish Foreign Minister has called for decisive action against the Milton Group, an IT support company that defrauded millions...
-
4 March, 2020
Scammer found on social media posing as a CoinGeek employee
A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.
-
4 March, 2020
$70M BTC scam by the ‘Wolf of Kyiv’ outed
A BTC scam in Kyiv was exposed by a recent investigation, revealing how it has defrauded over $70M from victims,...
-
3 March, 2020
Scam alert: The fake ‘Bitcoin Genesis’ chain split and coin claim
The scam article was published on Medium on February 7, a few days after the hard fork that activated Bitcoin...
-
26 February, 2020
Israeli crypto wallet suddenly cuts off users in apparent exit scam
An investigation is underway to determine who’s at fault over the sudden closer of the BT360 wallet.
-
25 February, 2020
Qatari billionaire takes Facebook to court for fake crypto ads
The billionaire businessman has sued Facebook in an Irish court for allowing his face to be used by scammers on...
Recent
Trending
Most Views
-
24 Feb 2025
Round-up of the week’s biggest blockchain news
-
24 Feb 2025
Nigeria amends laws to tax digital assets
-
24 Feb 2025
Blockchain’s quest for a ‘ChatGPT Moment’
-
24 Feb 2025
Institutions are not coming to save ‘crypto’ from itself
-
24 Feb 2025
Nike turns to AI to push innovation, growth objectives
-
24 Feb 2025
34% of Israelis have high interest in CBDC: survey
-
23 Feb 2025
This Week in Crypto: The crypto lawsuits in limbo
-
22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
-
21 Feb 2025
Bitcoin retrospective and focus on the Internet’s future
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
