11-15-2024 
scam
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5 October, 2021
Blockchain Intelligence Group’s William Callahan talks tools for more lawful blockchain industry at CoinGeek New York
A former special agent with the Drug Enforcement Administration, William Callahan and the Blockchain Intelligence Group have thought a lot...
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5 October, 2021
Brazil to adopt tougher penalties for digital currency money launderers
Brazil will raise the penalty for laundering through digital currencies to two-thirds of laundered money and prison sentence to 16...
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22 September, 2021
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
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13 September, 2021
Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam
Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...
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11 September, 2021
Taiwan police arrest 14 over alleged Ethereum investment scam
The suspects were accused of using misleading information and photos of beautiful women to lure mostly older and retired men...
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10 September, 2021
OneCoin scam: Seychelles asked to probe transfer of $10B in BTC
A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...
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10 September, 2021
SEC latest investor warning targets digital currency scams and ICOs
In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...
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3 September, 2021
Hacker returns over $330K after selling fake Banksy NFT to investor
A British NFT collector is thanking his lucky stars after a hacker returned £244,000 they stole by selling him a...
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3 September, 2021
SEC charges BitConnect founder with $2B scam as promoter pleads guilty
The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...
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30 August, 2021
Digital currency scams are ‘flavor of the year’: SEC official
The assistant regional director of the SEC’s Atlanta office pointed out that digital currencies are now the “in thing” and...
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28 August, 2021
Brazilian police seize record $29M in alleged digital currency investment scam
The $29 million was seized from a BTC consultancy in Rio de Janeiro and the founder arrested, alleging that he...
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26 August, 2021
Google takes down 8 fake digital currency mining apps, but 100+ still online
Trend Micro discovered the eight fake apps in its study and alerted Google to take them down, but it says...
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13 Sep 2024
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13 Sep 2024
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13 Sep 2024
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12 Sep 2024
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31 Aug 2024
Sony incubator to boost Web3 adoption
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3 Sep 2024
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
