07-04-2025 
Fraud
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8 January, 2024
Netflix’s Bitconned shows the rot at the heart of utility-free ‘crypto’ projects
The Netflix show Bitconned offers a retrospective look at a Florida-based 'crypto' scam run by self-confessed fraudsters who don't express...
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2 January, 2024
AI predictions for 2024
2023 was a landmark year for AI innovation, and similarly, the innovations and events of the past year have set...
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5 December, 2023
Australia proposes scam code to curb fraud in banking, ‘crypto’
As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
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28 November, 2023
Terraform Labs founder Do Kwon to be extradited by Montenegro
Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...
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23 November, 2023
Bithumb ex-chair could face up to 8 years in prison in South Korea
Lee Jeong-hoon was acquitted of his fraud charges earlier this year, but prosecutors have appealed and want him jailed for...
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21 November, 2023
Spanish regulators call for X probe over fraudulent digital currency ads
The head of the National Stock Market Commission in Spain strikes social media platforms, particularly X, over alleged fraudulent and...
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