04-23-2026 
Fraud
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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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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...
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22 Apr 2026
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22 Apr 2026
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21 Apr 2026
UK FCA opens consultation on crypto scope
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21 Apr 2026
ECB backs centralized oversight of major crypto firms
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19 Jul 2023
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22 Apr 2026
Stablecoins are becoming the rails for 24/7 global trade
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19 Jul 2023
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16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
