11-05-2025 
Scam
-
31 March, 2020
Beware of BTC scams preying on Coronavirus fears: UK authorities
A number of local authorities in the U.K. have urged their residents to beware of scammers that ask for BTC...
-
26 March, 2020
US fights back against OneCoin lawyer appeal
Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital...
-
24 March, 2020
Canadian regulator cautions against 2 digital currency scams
A Canadian provincial regulator has warned the public against two digital currency firms. The two are affiliated and have been...
-
23 March, 2020
Former US Senator busted in digital currency ICO scam
The SEC has brought an emergency action against the former politician and two accomplices.
-
20 March, 2020
Fraudsters target coronavirus fears with fake BTC donations drive
A number of fake emails have been asking for BTC donations to the World Health Organization (WHO) COVID-19 Solidarity Response...
-
19 March, 2020
2 Canadians get jail time in US over HitBTC Twitter scam
The two were involved in a scam impersonating a customer service Twitter account of digital currency exchange HitBTC.
Recent
Trending
Most Views
-
5 Nov 2025
PEZA secures PhP 175.37 billion in investments, reaffirms PH ecozones’ competitiveness in global stage
-
4 Nov 2025
Bring the dragon to the battlefield!
-
4 Nov 2025
Ghana’s digital payments spike to $280 billion
-
4 Nov 2025
DeFi Meets TradFi: Hybrid models or culture clash?
-
4 Nov 2025
Indian court recognizes digital assets as ‘property’
-
4 Nov 2025
Bring the dragon to the battlefield!
-
4 Nov 2025
Indian court recognizes digital assets as ‘property’
-
4 Nov 2025
Bring the dragon to the battlefield!
-
31 Oct 2025
CoinGeek Weekly Livestream: ‘2026 is the big year’
