11-18-2024 
scam
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12 September, 2023
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
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4 September, 2023
Papers associated with Bitcoin and related topics in law: Part XXIII
The articles presented in this annotated bibliography demonstrate a comprehensive argument regarding the impact of deception and misinformation in various...
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31 August, 2023
Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token
A digital currency exchange gets hacked. The owners launch their own token. They repay the affected users with this new...
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23 August, 2023
Facebook ban sought in Thailand over digital currency scam failures
Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...
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21 August, 2023
Philippines’ Anti-Cybercrime Group cautions public on risky ‘crypto’ gaming, scams
With the prevalence of criminal activities in the Philippine "crypto" gaming community, the PNP has urged gamers to be extra...
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19 August, 2023
Filecoin pyramid scheme sees China charges four in $83 million fraud
The defendants allegedly claimed to be mining FIL, the native token of the Filecoin network, but pocketed the money while...
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