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