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Fraud

SEC shuts down Mayweather-backed ICO over fraud charges
Business
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
Business
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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James Field
-
12 Dec 2025

40% of Canadian digital asset users risk tax evasion: CRA

The Headquarters of the Canada Revenue Agency at the Connaught Building in downtown Ottawa. The CRA is the revenue service of the federal government.
Steven Stradbrooke
-
12 Dec 2025

US crypto market structure impasse; Do Kwon gets 15 years

USA Border with American Flag and barbed Wire concept
Steve Kaaru
-
12 Dec 2025

Kenya sets up special unit to combat growing ‘crypto’ fraud

bitcoin, btc, bait tool concept
Claire Celdran
-
12 Dec 2025

‘I want agents that say no’: Inside the new architecture of play

Joe Josue, Shi Khai
James Field
-
12 Dec 2025

Taiwan to launch first locally issued stablecoin by 2026

Panoramic scenic view of Taipei
James Field
-
11 Dec 2025

Argentina’s central bank may let banks offer digital assets

Argentina flag draped over a bitcoin cryptocurrency coin
Steven Stradbrooke
-
11 Dec 2025

Ukraine ranks 1 in stablecoins, crypto’s most democratized use case

Bitcoin Gold on Ukrainian flag background
James Field
-
11 Dec 2025

Digitalization, AI drive trust in public service in Australia

White cyborg finger about to touch human finger, creation of adam concept
Jacob Rozen
-
11 Dec 2025

The quiet edges where BTC mining changes

blockhain cryptocurrency background concept banner
Steve Kaaru
-
11 Dec 2025

WHO: AI could undermine safety and privacy in healthcare

WHO building
Press Releases
-
11 Dec 2025

Matrix AI Network unveils world’s first infrastructure to tokenize human biodata as a real-world asset

Matrix AI logo
James Field
-
10 Dec 2025

UK sets stricter anti-corruption strategy for digital assets

bribery concept
Steven Stradbrooke
-
12 Dec 2025

US crypto market structure impasse; Do Kwon gets 15 years

USA Border with American Flag and barbed Wire concept
James Field
-
11 Dec 2025

Argentina’s central bank may let banks offer digital assets

Argentina flag draped over a bitcoin cryptocurrency coin
Steven Stradbrooke
-
11 Dec 2025

Ukraine ranks 1 in stablecoins, crypto’s most democratized use case

Bitcoin Gold on Ukrainian flag background
Steve Kaaru
-
12 Dec 2025

Kenya sets up special unit to combat growing ‘crypto’ fraud

bitcoin, btc, bait tool concept
James Field
-
12 Dec 2025

Taiwan to launch first locally issued stablecoin by 2026

Panoramic scenic view of Taipei
Press Releases
-
11 Dec 2025

Matrix AI Network unveils world’s first infrastructure to tokenize human biodata as a real-world asset

Matrix AI logo
Jacob Rozen
-
11 Dec 2025

The quiet edges where BTC mining changes

blockhain cryptocurrency background concept banner
Wahid Pessarlay
-
27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
Becky Liggero Fontana
-
10 Dec 2025

Blockchain innovators, UK policymakers unite at House of Lords

Pradipta Mukherjee
-
16 Sep 2025

India sidesteps crypto law, opts for limited oversight

Bitcoins and judge's gavel on light blue background
Jacob Rozen
-
11 Jul 2025

Bit Digital shifts from BTC mining to ETH staking

Valueable silver blue ether crypto currency connected with the network.
Jon Southurst
-
1 Dec 2025

Gold is back: Could digital gold tokens be the new stablecoins?

ai generated image by grok, gold necklace blockchain concept
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
Pradipta Mukherjee
-
16 Sep 2025

India sidesteps crypto law, opts for limited oversight

Bitcoins and judge's gavel on light blue background
Steve Kaaru
-
28 Jul 2025

ChinaAMC to launch first tokenized yuan money market fund

China, Digital Yuan concept banner
Pradipta Mukherjee
-
17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

Digital rupee technology interface with glowing Indian currency symbol, futuristic financial background.
James Field
-
8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

A laptop with green codes infront of a North Korean flag.
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Gavin Lucas
-
4 Jul 2025

Bryan Daugherty on blockchain policy, Trump’s latest move

Bryan Daugherty with a blockchain concept background photo.
Wahid Pessarlay
-
27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
Wahid Pessarlay
-
8 Jul 2025

Bhutan turns to digital asset payments amid internet issues

View at Tiger`s Nest monastery (Taktshang Goemba) in Paro, Bhutan.
Jacob Rozen
-
11 Jul 2025

Bit Digital shifts from BTC mining to ETH staking

Valueable silver blue ether crypto currency connected with the network.
Steven Stradbrooke
-
3 Dec 2025

US stablecoin regulations imminent, Vanguard does 180° on ETFs

USDC USD coin
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