Fraud

Digital asset space taking fire from multiple sources in UK
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21 May, 2024

Digital asset space taking fire from multiple sources in UK

Most of U.K. digital asset firms were shut down for promoting a Ponzi scheme, while a top financial regulator told...
India curbs academic fraud, reshapes education sector with blockchain
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21 May, 2024

India curbs academic fraud, reshapes education sector with blockchain

India is shaping up to become a blockchain powerhouse as it acknowledges the utility of the technology and incorporates it...
Vodafone and Sony to combat supply chain fraud with blockchain
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19 May, 2024

Vodafone and Sony to combat supply chain fraud with blockchain

Pairpoint, the brainchild of a partnership between Vodafone and Japanese-based Sumitomo Corporation, has teamed up with Sensos to explore the...
2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators
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16 May, 2024

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Anton and James Peraire-Bueno could face up to 20 years in prison if proven guilty of netting $25M worth of...
Taiwan proposes two-year jail term for non-compliant VASPs in draft bill
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15 May, 2024

Taiwan proposes two-year jail term for non-compliant VASPs in draft bill

The Ministry of Justice is behind the bill, which seeks to combat money laundering and fraud through digital assets, proposing...
Akita dog society turns to blockchain for pedigree certificates
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4 May, 2024

Akita dog society turns to blockchain for pedigree certificates

Besides forgery, paper pedigree certificates face issues like missing documents and overseas verification, says the Akita Inu Preservation Society.
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