04-04-2025 
Scam
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23 January, 2024
INDX pastor in $3.2M token scam: God made me do it
The Colorado pastor admitted to the charges of pocketing $1.3 million by selling a worthless token but said God told...
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11 January, 2024
HEX founder Richard Heart’s lawyers claim he promised nothing to nobody
Looking to leverage the "major questions" doctrine, Richard Heart's legal team seek to file a motion to dismiss civil fraud...
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10 January, 2024
HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed
The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to the arrest...
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8 January, 2024
Netflix’s Bitconned shows the rot at the heart of utility-free ‘crypto’ projects
The Netflix show Bitconned offers a retrospective look at a Florida-based 'crypto' scam run by self-confessed fraudsters who don't express...
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5 December, 2023
North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes
North Korea reportedly earned $3 billion from stealing digital assets, which it used to evade sanctions and fund its nuclear...
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5 December, 2023
Australia proposes scam code to curb fraud in banking, ‘crypto’
As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
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