Reserved IP Address°C
04-10-2025
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BTC
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Vol 68332.5m
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BCH
$284.81
Vol 246.71m
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Fraud

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.
Roger Ver arrested and charged with US mail fraud and tax evasion
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1 May, 2024

Roger Ver arrested and charged with US mail fraud and tax evasion

The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
Dogma vs. rights and duties in Digital Asset Recovery
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16 April, 2024

Dogma vs. rights and duties in Digital Asset Recovery

While it has been proven that digital assets can be recovered in most circumstances, certain foundational principles and ideologues remain...
Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
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8 March, 2024

Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?

Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
Do Kwon to miss part of US fraud trial due to extradition delay
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5 March, 2024

Do Kwon to miss part of US fraud trial due to extradition delay

Initially set for January 29, the SEC postponed Do Kwon’s trial by two months to allow him to attend, but...
Tether responsible for 84% of ‘pig butchering’ transaction volume
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5 March, 2024

Tether responsible for 84% of ‘pig butchering’ transaction volume

A new report by John Griffin and graduate student Kevin Mei made waves last week, claiming that pig butchering has...
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