04-10-2025 
Fraud
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10 November, 2023
Bitwise Industries CEOs charged over fake financial records that put 900 out of work
Former Bitwise CEOs Jake Soberal and Irma Olguin, Jr. would face a hefty penalty of $250,000 and a 20-year jail...
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7 November, 2023
Mango Markets’ $110M fraud trial pushed to April 2024
Avraham Eisenberg’s trial was set to start in December, but his lawyers successfully argued to have the case pushed to...
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31 October, 2023
UK passes new law to empower authorities to seize digital assets
Ramping up its fight against fraud, the U.K. signed a bill into law allowing the issuance of court restraining orders...
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23 October, 2023
Sam Bankman-Fried’s trial is going about as well as expected
The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...
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20 October, 2023
NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis
The New York Attorney General’s charges were targeted at ending Gemini, Genesis, and Digital Currency Group's operations tied to the...
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17 October, 2023
SEC reportedly probing Genesis’ links to the Terra fraud
The digital asset lender has five days from the date of the order to comply by handing over the Securities...
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10 Apr 2025
Binance’s $81B trial in Nigeria pushed to April 30
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10 Apr 2025
Pew Research data reveals truth about AI usage
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10 Apr 2025
US SEC says some stablecoins aren’t securities
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10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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10 Apr 2025
US SEC says some stablecoins aren’t securities
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10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
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9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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5 Apr 2025
South Africa launches $800M smart city
