11-15-2024 
scam
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30 January, 2020
Fraudsters claim to sell Libra ICO tokens in latest Twitter scam
The latest scam has some fraudsters posing as the official Libra ICO platform, despite the fact that FB has already...
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22 January, 2020
SEC charges Opporty blockchain marketplace for fraudulent ICO
The SEC has charged Opporty blockchain marketplace for conducting a fraudulent ICO in which they raised over $600,000 from around...
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21 January, 2020
Canadian teen charged with $50M crypto SIM swap scheme
A Canadian teen has been charged with stealing crypto worth over $50M in a SIM swapping scheme that targeted prominent...
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20 January, 2020
DoJ charges 2 over using fake identities to commit $30M ICO fraud
The U.S. Department of Justice (DoJ) has charged two people allegedly behind a $30 million fraudulent initial coin offering (ICO).
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17 January, 2020
CabbageTech founder sentenced to 33 months in prison
Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for...
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16 January, 2020
Philippines richest man warns of fake endorsement from crypto scam site
Manny Villar warned that Bitcoin Revolution is using a fake endorsement from him to fool new users into using their...
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13 January, 2020
SEC goes after ICOBox for $16M over unregistered ICO
ICOBox is alleged to have sold $14M worth of tokens in an ICO which the SEC claims was unregistered. The...
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10 January, 2020
SEC charges alleged fraudster behind $3.5M crypto scam
The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but...
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8 January, 2020
Kenya police pursuing alleged fraudster behind $27M crypto scam
Kenya police pursuing alleged fraudster behind $27M crypto scam
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7 January, 2020
UK watchdog sounds alarm over fraud firm with crypto links
UK watchdog sounds alarm over fraud firm with crypto links
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19 December, 2019
HitBTC hit with ‘potentially largest scale criminally fraudulent’ claims
HitBTC hit with 'potentially largest scale criminally fraudulent' claims
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18 December, 2019
PlusToken scam may lead to more than just loss of crypto holdings
PlusToken scam may lead to more than just loss of crypto holdings
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7 Nov 2024
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17 Sep 2024
Blockchain enables autonomous AI agents to learn
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
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13 Sep 2024
RockWallet gets another money transmitter license in US
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13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
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13 Sep 2024
TEPCO ventures into digital asset mining
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12 Sep 2024
Congress divided in partisan hearing on DeFi
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31 Aug 2024
Sony incubator to boost Web3 adoption
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3 Sep 2024
‘Be good to each other’
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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