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Fraud

SEC shuts down Mayweather-backed ICO over fraud charges
Dennis Wafula
-
3 April, 2018

SEC shuts down Mayweather-backed ICO over fraud charges

SEC shuts down Mayweather-backed ICO over fraud charges
Day trader accused of using BTC to hide fraud scheme profits
Jasmine Solana
-
6 November, 2017

Day trader accused of using BTC to hide fraud scheme profits

A Pennsylvania-based day trader is facing charges of fraud and market manipulation in connection with a scheme that allegedly involved

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Steven Stradbrooke
-
16 Jan 2025

Trump having seismic impact on crypto even before he takes oath

President Donald Trump
Steve Kaaru
-
16 Jan 2025

Dutch watchdog issues first 4 VASP licenses under MiCA

BTC coins over blue background
Jun Bolivar
-
16 Jan 2025

Blockchain gaming 2025: Consolidation, Web3 integration, AI

Game controller or joystick for game console
Gavin Lucas
-
16 Jan 2025

Thailand pilots digital currencies as electronic cash in Phuket

Big Buddha monument in Thailand
Wahid Pessarlay
-
16 Jan 2025

Jeju bets on NFTs for tourism boom; PUBG creator eyes metaverse

Non-fungible Tokens banner concept
Press Releases
-
15 Jan 2025

The newly formed Teranode Group launches today and appoints Giuliano Di Vitantonio as CEO

Giuliano Di Vitantonio of Teranode Group
Steve Kaaru
-
15 Jan 2025

Kenya launches ‘crypto’ bill amid call for better oversight

Blue tone bitcoin image
Steven Stradbrooke
-
15 Jan 2025

Jamie Dimon, Cliff Asness say BTC only good for cyber-ransom

Bitcoin gold coin over stack of coins
Gavin Lucas
-
15 Jan 2025

Operation Destabilize: How criminals used Tether to launder cash

US banknote tech overlay
James Field
-
15 Jan 2025

UK: Digital asset staking is not collective investment scheme

UK flag over sky background
Steve Kaaru
-
15 Jan 2025

Russia’s largest lender Sberbank joins CBDC pilot

Sberbank of Russia mobile app
Wahid Pessarlay
-
15 Jan 2025

Jordan eyes blockchain tech for gov’t operations

Aqaba, Jordan
Wahid Pessarlay
-
31 Aug 2024

Sony incubator to boost Web3 adoption

Sony convention
Steven Stradbrooke
-
29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

Coinbase on a mobile phone
Wahid Pessarlay
-
27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

Immerse in artificial intelligence technology
Wahid Pessarlay
-
26 Aug 2024

Blockchain in automotive market to grow by $160 million in 2030: Report Prime

Businessman on blurred background modern smart car
Steven Stradbrooke
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23 Aug 2024

‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

Election in United States of America
Steven Stradbrooke
-
22 Aug 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance logo with digital map
Steve Kaaru
-
18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

Microsoft metaverse
Pradipta Mukherjee
-
17 Aug 2024

Google’s Made in India Pixel 8 devices in production, lures global tech companies

Google Pixel 8
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
Steve Kaaru
-
20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept
Gavin Lucas
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26 Jun 2024

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

Scott Zoldi
Gavin Lucas
-
30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Steve Kaaru
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18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
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
Gavin Lucas
-
26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy
Patrick Thompson
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4 Oct 2024

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

Artificial Intelligence chatbot
Gavin Lucas
-
22 Oct 2024

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

BRICS lettering flags
Gavin Lucas
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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Steve Kaaru
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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline
Becky Liggero Fontana
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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

Siggi Oskarsson on CoinGeek Highlights
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