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Article by Steve Kaaru

Scammers in China using the Olympics and blockchain to lure investors
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10 April, 2020

Scammers in China using the Olympics and blockchain to lure investors

Blockchain scammers in China have been misleading investors to believe they are associated with the Olympics and they can help...
Darknet criminals made $13M selling fake Russian rubles
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9 April, 2020

Darknet criminals made $13M selling fake Russian rubles

A highly-organized Russian crime ring has been busted by police for making and selling $13 million in fake cash over...
Blockchain-based digital court launches in Japan
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8 April, 2020

Blockchain-based digital court launches in Japan

Economics researchers have created a blockchain-based digital court in Japan, aiming to make the legal process efficient, accessible and cost-effective.
New Zealand regulator warns against Profit Bitcoin scam
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8 April, 2020

New Zealand regulator warns against Profit Bitcoin scam

The financial markets regulator in New Zealand has warned against Profit Bitcoin, a company it believes has all the hallmarks...
SEC charges former pastor involved in $500,000 digital currency fraud
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7 April, 2020

SEC charges former pastor involved in $500,000 digital currency fraud

SEC has charged a former Texas pastor and his wife for defrauding 500 investors of close to $500,000 in a...
New Jersey hits pause on CG Blockchain lawsuit
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7 April, 2020

New Jersey hits pause on CG Blockchain lawsuit

Prosecutors in New Jersey have intervened in the SEC case against CG Blockchain, claiming that it interferes with a parallel...

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