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Fraud

Tether sweats as Celsius’s Alex Mashinsky pleads guilty to fraud

Steven Stradbrooke

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6 December, 2024

Tether sweats as Celsius’s Alex Mashinsky pleads guilty to fraud

Celsius’s Alex Mashinsky pleaded guilty to one count of committing commodities fraud and one count of committing securities fraud—the fraud...

Is MicroStrategy now an unacceptable risk?

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28 November, 2024

Is MicroStrategy now an unacceptable risk?

Tether is now embedded in the heart of the financial system, and Michael Saylor is taking a risk not just...

India discussing Unified Payments Interface expansion: RBI

Pradipta Mukherjee

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25 November, 2024

India discussing Unified Payments Interface expansion: RBI

Introduced in 2016, UPI has emerged as the most preferred method of retail payments in India, with a 79.6% share...

Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters

Wahid Pessarlay

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25 November, 2024

Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters

Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea's Paju City...

FTX’s Gary Wang avoids jail, gifts feds fraud detection tool

Steven Stradbrooke

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22 November, 2024

FTX’s Gary Wang avoids jail, gifts feds fraud detection tool

Unlike his fallen FTX comrades, Gary Wang's decision to take the "cowardly path" resulted in him avoiding jail time and...

RBI: Digital products make financial sector more complex

Pradipta Mukherjee

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22 November, 2024

RBI: Digital products make financial sector more complex

While the RBI is committed to improving the digitalization of banking services, it has also been busy addressing growing cybersecurity...

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Steven Stradbrooke

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11 Dec 2024

Will Donald Trump risk MAGA taxpayer funds to keep BTC afloat?

Silhouette of Donald Trump, president of the United States

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11 Dec 2024

Foundry lays off staff as Marathon, Hive expand

White blocks with staffs and scissor stamps

Pradipta Mukherjee

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11 Dec 2024

Rohan Sharan: Focus on tokenization rather than ‘crypto’

Rohan Sharan on blue blockchain bakcground

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11 Dec 2024

Australia proposes new digital asset laws

Flag of Australia on deep blue sky

Wahid Pessarlay

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11 Dec 2024

Uzbekistan emerges as Central Asia leader in digital currency adoption

Uzbekistan National Flag Waving on pole against deep blue sky

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11 Dec 2024

Bitskwela, Sonic Labs launch Blockchain Student Alliance to fill blockchain education gaps in universities

Kurt Wuckert Jr

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10 Dec 2024

2024: A year of transformation and momentum

2024

Steven Stradbrooke

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10 Dec 2024

BTC’s price surge offers miners relief…but for how long?

Bitcoin money mining Internet

Patrick Thompson

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10 Dec 2024

Last Week in Crypto: New SEC Chair named, Coinbase integrates Apple Pay

United States flag

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10 Dec 2024

Philippines allots $1.2M to advance TESDA’s AI, digitalization

Globe with the shape of the Philippine's map

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10 Dec 2024

Google wants to overturn ruling in case against Epic Games

Google building

Wahid Pessarlay

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10 Dec 2024

Taiwan rushes AML rules; Indonesia’s digital assets surge to $30B

Anti-Money Laundering banner

Wahid Pessarlay

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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Alibaba’s Qwen-72B-Instruct LLM

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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept

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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Scott Zoldi

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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries

Kurt Wuckert Jr

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10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

Cyber hacker wearing a hoodie

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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy

Becky Liggero Fontana

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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

Siggi Oskarsson on CoinGeek Highlights

Patrick Thompson

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4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

Artificial Intelligence chatbot

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22 Oct 2024

It looks like there won’t be a BRICS currency yet

BRICS lettering flags

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background

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18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china

Dr. Michael Wehrmann

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17 Apr 2020

How Boost uses Bitcoin SV to reduce fake news

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