Fraud

Taiwan proposes two-year jail term for non-compliant VASPs in draft bill
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15 May, 2024

Taiwan proposes two-year jail term for non-compliant VASPs in draft bill

The Ministry of Justice is behind the bill, which seeks to combat money laundering and fraud through digital assets, proposing...
Akita dog society turns to blockchain for pedigree certificates
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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.
Roger Ver arrested and charged with US mail fraud and tax evasion
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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...
Dogma vs. rights and duties in Digital Asset Recovery
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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...
Do Kwon to miss part of US fraud trial due to extradition delay
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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...
Tether responsible for 84% of ‘pig butchering’ transaction volume
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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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