08-12-2025 
Scam
-
14 March, 2020
FCA issues warning to avoid coronavirus-linked digital asset scams
People need to be cautious when approached about any investment linked to COVID-19.
-
14 March, 2020
New Zealand authorities warn consumers to avoid Trade99
The country´s financial regulator believes the company is operating a digital currency-based scam.
-
12 March, 2020
Former Riot Blockchain chief settles penny stock case with SEC
John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
-
7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
-
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.
Recent
Trending
Most Views
-
12 Aug 2025
Bitcoin fixes the VPN problem
-
12 Aug 2025
Trump’s tariff threatens India’s emerging tech momentum
-
12 Aug 2025
AI, acquisition, and rise of taste as a competitive edge
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
12 Aug 2025
Trump’s tariff threatens India’s emerging tech momentum
-
12 Aug 2025
Bitcoin fixes the VPN problem
-
31 Jul 2025
Tornado Cash trial nears an end
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
