Fraud

Moroccan researchers tap blockchain for diploma fraud prevention
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5 June, 2025

Moroccan researchers tap blockchain for diploma fraud prevention

The Moroccan researchers have found success with the blockchain-based solution, filing a patent and publishing their research in tech journals...
How to scam everyone
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3 June, 2025

How to scam everyone

Bitcoin is a tool for freedom, but others use it to create a trusted mythology to extract capital from believers,...
SEC charges Unicoin in $110 million fraud
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22 May, 2025

SEC charges Unicoin in $110 million fraud

The U.S. SEC seeks “disgorgement of ill-gotten gains with prejudgment interest, and civil penalties” against Unicoin and its three executives.
Zimbabwe rolls out blockchain-based carbon credit market system
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21 May, 2025

Zimbabwe rolls out blockchain-based carbon credit market system

In other news, a new report by the Norwegian Seafood Council has revealed a spike in the demand for blockchain-based...
$800M CBEX scam resumes operations in Nigeria despite crackdown
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13 May, 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Sources say that CBEX is again allowing new users to register and deposit funds, but older users still can’t withdraw...
US lawmakers eye leveraging blockchain against finance scams
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28 April, 2025

US lawmakers eye leveraging blockchain against finance scams

With rising scam cases, U.S. lawmakers have introduced the GUARD Act, a proposed regulation to stamp out financial crimes using...
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