01-18-2025 
Fraud
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18 April, 2023
AI progresses in digital asset space as regulators play catch up
With the correct and legal approach, AI can help make the digital currency industry more secure, efficient, and transparent, creating...
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12 April, 2023
The Bitcoin Masterclasses in Zurich: Blockchain enables us to change the nature of accounting
Capping the second session of The Bitcoin Masterclasses, CSW emphasized that while blockchain can't solve all problems, it could be...
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12 April, 2023
Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud
The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
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10 April, 2023
DOJ nets $112M from fraudsters dabbling in pig butchering scam
Amid turbulence in the digital assets market, fraudulent activities like pig butchering scams continue to proliferate, with the U.S. DOJ...
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30 March, 2023
Do Kwon registered a company in Serbia despite Interpol red notice
Documents from the Serbian Business Registry confirmed that Kwon established a company called Codokoj22 d.o.o. Beograd with the principal business...
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29 March, 2023
Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam
Michael Stollery pleaded guilty to one count of securities fraud in 2022 in a case spearheaded by the DoJ, the...
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17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
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16 Jan 2025
Did ChatGPT just launch its AI agent?
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16 Jan 2025
Dutch watchdog issues first 4 VASP licenses under MiCA
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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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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
