07-08-2025 
Fraud
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8 July, 2025
Congress preps July crypto push; crypto bank charters all rage
U.S. Senate Banking Committee will hold its hearing on digital asset market structure rules, while crypto firms race to secure...
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2 July, 2025
Banks, RBI unite to launch digital fraud detection platform
Once launched, the Digital Payment Intelligence Platform will aggregate data from multiple channels to detect risks and combat digital fraud...
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25 June, 2025
SEC accused of fraud on court in explosive filings
Responding to Reggie Middleton's fraud allegations, the SEC firmly rejected any claims of fabrication of evidence regarding securing an asset...
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19 June, 2025
App Store contains ‘crypto’ scams, lawsuit against Apple claims
The lawsuit was brought by Danyell Shin, who downloaded what purported to be a digital asset exchange app called Swiftcrypt...
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18 June, 2025
Digital asset trading ‘educator’ accused of fraud in new lawsuit
Firestone is suing ASITC and Smith across nine separate counts, including fraud, unjust enrichment and breach of contract, and civil...
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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...
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