01-30-2026 
Fraud
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27 June, 2024
US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum
The DoJ announced that Shane Hampton and Michael Kane had been sentenced to nearly three years in prison for "manipulating...
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15 June, 2024
Reserve Bank of India plans ‘intelligence platform’ to curb digital payments fraud
As more transactions are done online, the risk of fraudulent activities increases, forcing the Reserve Bank of India to set...
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21 May, 2024
Digital asset space taking fire from multiple sources in UK
Most of U.K. digital asset firms were shut down for promoting a Ponzi scheme, while a top financial regulator told...
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21 May, 2024
India curbs academic fraud, reshapes education sector with blockchain
India is shaping up to become a blockchain powerhouse as it acknowledges the utility of the technology and incorporates it...
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19 May, 2024
Vodafone and Sony to combat supply chain fraud with blockchain
Pairpoint, the brainchild of a partnership between Vodafone and Japanese-based Sumitomo Corporation, has teamed up with Sensos to explore the...
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16 May, 2024
2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators
Anton and James Peraire-Bueno could face up to 20 years in prison if proven guilty of netting $25M worth of...
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29 Jan 2026
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28 Jan 2026
Sights and sounds of London Blockchain Conference 2025
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29 Jan 2026
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19 Jul 2023
Who might face sanctions after Bitzlato?
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30 Jan 2024
Google okays BTC ETF ads, but will it matter?
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19 Jul 2023
Who might face sanctions after Bitzlato?
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13 Jan 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
