11-13-2025 
Fraud
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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.
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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...
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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...
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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...
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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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9 February, 2024
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
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13 Nov 2025
Circle’s revenue and profits rise, shares tank
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13 Nov 2025
How generative AI models fuel new attack vectors
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13 Nov 2025
India to introduce AI curriculum in all schools by 2026
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12 Nov 2025
Blockchain’s crucial role in taming agentic AI
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12 Nov 2025
RBI unveils UPI payment upgrades via smartwatches, cars
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12 Nov 2025
China expands biometrics while billions lack digital ID
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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12 Nov 2025
China expands biometrics while billions lack digital ID
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12 Nov 2025
Blockchain’s crucial role in taming agentic AI
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12 Nov 2025
RBI unveils UPI payment upgrades via smartwatches, cars
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11 Nov 2025
US Senate Ag committee releases market structure draft
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4 Nov 2025
Bring the dragon to the battlefield!
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
