02-23-2025 
Scam
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4 October, 2023
IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison
Marco Ochoa ran IcomTech, luring investors with promises of guaranteed profits from ‘crypto’ trading and mining, but spent the money...
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3 October, 2023
Mosaic Exchange charged over scam promising 60% monthly profits
Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
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2 October, 2023
Hong Kong, Macau authorities arrest more JPEX scam suspects
Police in Hong Kong and Macau announced four more arrests stemming from the apparent rug-pull by the Dubai-based JPEX, which...
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30 September, 2023
AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
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30 September, 2023
India CIAT monitoring tool to crack down on cryptocurrency fraud: report
India's Ministry of Home Affairs is developing CIAT, a tool to monitor digital currency transactions, combat fraud, and enhance security,...
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28 September, 2023
JPEX: Hong Kong publicly lists ‘crypto’ license applicants as police arrest 12th suspect in scam
After the JPEX implosion, Hong Kong’s Securities and Futures Commission has listed the four exchanges that have applied for a...
Recent
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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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20 Feb 2025
Digital asset payments to surge 82% by 2026: report
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20 Feb 2025
What is Elon Musk’s DOGE?
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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
