07-04-2025 
Fraud
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8 July, 2024
South Korean exchanges to step up monitoring as global fraud, exploits surge
With blockchain-based scams on the rise, South Korea will go ahead with the operation of its monitoring system this mid-July...
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3 July, 2024
SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
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27 June, 2024
US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum
The DoJ announced that Shane Hampton and Michael Kane had been sentenced to nearly three years in prison for "manipulating...
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15 June, 2024
Reserve Bank of India plans ‘intelligence platform’ to curb digital payments fraud
As more transactions are done online, the risk of fraudulent activities increases, forcing the Reserve Bank of India to set...
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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...
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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...
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