11-14-2024 
Fraud
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23 May, 2023
Las Vegas man faces up to 100 years in jail for $45M digital currency fraud
Prosecutors from the US Department of Justice disclosed that Las Vegas resident Bryan Lee promoted CoinDeal as an investment mechanism...
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19 May, 2023
AI is now in the Philippines: AI Summit PH 2023 Day 2 recap
The second day of the inaugural AI Summit PH 2023 event at Marriot Grand Ballroom focused on fraud, the AI...
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15 May, 2023
French man who bought luxury car with BTC convicted in Morocco
The Moroccan trial court handed down an 18-month prison sentence on 21-year-old French citizen Thomas Clausi and a steep fine...
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5 May, 2023
UK government bans cold calls for digital asset sales
On May 3, the U.K. government announced a blanket ban on cold calls selling financial products, including digital assets, which...
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5 May, 2023
OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...
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3 May, 2023
Phishing scam via Google search ads stole over $4M from users
The bad actors allegedly pay for Google ads to rank first on search results for several keywords that urge users...
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14 Nov 2024
UBS pilots Digital Cash for cross-border payments
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14 Nov 2024
Trump’s Cabinet pushes token prices to the moon…and Mars
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13 Nov 2024
Swiss National Bank wary of Bitcoin and Ethereum
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13 Nov 2024
Kenya collects $78 million in digital currency taxes
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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3 Oct 2024
Should money be the number one use for Bitcoin?
