11-13-2024 
scam
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30 August, 2024
AI to fight AI: The evolving landscape of cybersecurity threats and scams
AI is a powerful tech on its own, and while it's capable of tackling issues of cybersecurity, it could also...
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20 August, 2024
Fugitive Christen Ager-Hanssen bankrupted by UK court order
A U.K. court has reportedly dismissed Christen Ager-Hanssen’s attempt to bargain for more time to pay the roughly £95,000 debt...
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13 August, 2024
Reserve Bank of India plans ‘public repository’ to curb unauthorized digital lending apps
The RBI plans to create a public repository of digital lending applications deployed by banks and financial institutions, which are...
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18 July, 2024
PH central bank cautions public on AI-driven digital scams, denies endorsement of ‘Tesler Code’ investment
In response to false claims circulating online, the Philippine central bank has clarified that Governor Eli Remolona, Jr. does not...
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11 July, 2024
Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...
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8 July, 2024
South Korean exchanges to step up monitoring as global fraud, exploits surge
With blockchain-based scams on the rise, South Korea will go ahead with the operation of its monitoring system this mid-July...
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27 June, 2024
US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum
The DoJ announced that Shane Hampton and Michael Kane had been sentenced to nearly three years in prison for "manipulating...
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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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24 November, 2020
Texas orders 15 alleged digital currency scams to cease operations
The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...
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23 June, 2020
SEC freezes brothers’ digital currency investment funds for fraud
The SEC has ordered an asset freeze on 3 digital currency investment funds operated by two brothers that it claims...
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