11-15-2024 
scam
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18 August, 2020
Florida tax collector set up blockchain firm with public money: report
A former tax collector in Florida is suspected of using $65,000 worth of public funds to allegedly set up his...
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14 August, 2020
Ohio fund manager denies $35M digital currency scam
Michael Ackerman, 51, has pleaded not guilty on counts of money laundering and wire fraud before a district court in...
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6 August, 2020
17-year-old alleged Twitter hacker pleads ‘not guilty’
Florida resident Graham Ivan Clark is accused of being the ringleader of the recent hack of celebrity Twitter accounts.
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6 August, 2020
Fraud victims in China caught operating own scam
A group of fraudsters allegedly launched a digital currency scam in a bid to recover the money they lost to...
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5 August, 2020
US authorities seize $6.5M in Banana Fund Ponzi scam
Federal investigators found Banana Fund had been siphoning off investor funds to finance the administrator’s digital currency speculation.
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4 August, 2020
Australia issues warning on fake digital currency ads
Australian Securities and Investments Commission said the scams have been falsely using celebrities, government agencies and other prominent brands without...
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31 July, 2020
PlusToken key execs among 109 arrested in China
27 individuals who played a major role and 82 key members of the PlusToken Ponzi Scheme have been arrested, bringing...
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31 July, 2020
Ledger wallet breach sees 1M customer data stolen
Ledger learned about the incident on July 14 when a researcher participating in its bounty program discovered the data breach.
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31 July, 2020
HEX token scam ads claim 11,500% returns in 4 months
Digital currency project HEX claims to be the world’s first high-interest blockchain certificate of deposit.
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27 July, 2020
Steve Wozniak comes after YouTube over BTC giveaway scams
Steve Wozniak, along with 17 others, claimed that YouTube has played a big part in encouraging the growth of BTC...
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23 July, 2020
UK to regulate digital currency ads as financial promotions
Regulators in the United Kingdom are preparing to treat digital currency ads like other financial promotions.
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17 July, 2020
FBI called to probe Twitter amid fears of future hacks
U.S. lawmakers that are concerned about future attacks on Twitter prompted the FBI’s investigation.
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