02-24-2025 
Scam
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20 February, 2020
Gemcoin founder to admit to $147 million crypto scam
The Gemcoin founder has admitted to defrauding over 70,000 victims of their money in a $147 million scam. He faces...
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20 February, 2020
OneCoin scam still alive and promoting in Japan
Despite a global crackdown on the OneCoin scam, the company is still alive and luring investors. It’s scheduled to hold...
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18 February, 2020
OneCoin scammers show no remorse, look to profit off upcoming TV show
A BBC documentary about OneCoin’s founder is being used as propaganda to drum up sales.
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8 February, 2020
Crypto fraudsters who conned MLB players arrested
The U.S DoJ has arrested two men who are alleged to have conducted a crypto scam that defrauded over 90...
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1 February, 2020
Police arrest 10 in $6.6M Israeli crypto scam
Authorities in Belgium, France and Israel have arrested ten people accused of orchestrating a cryptocurrency pyramid scheme that cost investors...
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30 January, 2020
Fraudsters claim to sell Libra ICO tokens in latest Twitter scam
The latest scam has some fraudsters posing as the official Libra ICO platform, despite the fact that FB has already...
Recent
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24 Feb 2025
Round-up of the week’s biggest blockchain news
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24 Feb 2025
Nigeria amends laws to tax digital assets
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24 Feb 2025
Blockchain’s quest for a ‘ChatGPT Moment’
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24 Feb 2025
Institutions are not coming to save ‘crypto’ from itself
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24 Feb 2025
Nike turns to AI to push innovation, growth objectives
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24 Feb 2025
34% of Israelis have high interest in CBDC: survey
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23 Feb 2025
This Week in Crypto: The crypto lawsuits in limbo
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22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
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21 Feb 2025
Bitcoin retrospective and focus on the Internet’s future
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
