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Fraud

Beware of fake regulators listed by digital asset firms, Canadian regulator warns
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24 June, 2023

Beware of fake regulators listed by digital asset firms, Canadian regulator warns

The Canadian Securities Administrators says digital asset firms are listing fake regulators to gain credibility and called on investors to...
European consumer group slams social media platforms for profiting on ‘misleading’ digital currency ads
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14 June, 2023

European consumer group slams social media platforms for profiting on ‘misleading’ digital currency ads

Social media platforms mentioned in European Consumer Organization’s report include YouTube, TikTok, Instagram, and Twitter, criticizing them for their lax...
Dr. Craig Wright is always 10 steps ahead of everyone: nChain’s Alec John Burns
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13 June, 2023

Dr. Craig Wright is always 10 steps ahead of everyone: nChain’s Alec John Burns

Alec John Burns was at the Bitcoin Masterclasses, and in a CoinGeek Backstage interview, he noted that while Dr. Craig...
Ruja Ignatova’s security advisor Frank Schneider is on the run
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9 June, 2023

Ruja Ignatova’s security advisor Frank Schneider is on the run

Frank Schneider, who previously told 100.7 that if OneCoin "was fraud and money laundering, I must be responsible," was arrested...
Utilizing blockchain for data integrity in the supply chain
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29 May, 2023

Utilizing blockchain for data integrity in the supply chain

In this article, we examine how blockchains can ensure data integrity in supply chains—giving concrete examples of how things work...
FBI issues warning against fake digital currency jobs in Southeast Asia
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28 May, 2023

FBI issues warning against fake digital currency jobs in Southeast Asia

A May 22 warning from the FBI stated that U.S. citizens risk falling victim to job scams advertised for their...
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