
Fraud
Dr. Craig Wright is always 10 steps ahead of everyone: nChain’s Alec John Burns
Alec John Burns was at the Bitcoin Masterclasses, and in a CoinGeek Backstage interview, he noted that while Dr. Craig...
Ruja Ignatova’s security advisor Frank Schneider is on the run
Frank Schneider, who previously told 100.7 that if OneCoin "was fraud and money laundering, I must be responsible," was arrested...
Utilizing blockchain for data integrity in the supply chain
In this article, we examine how blockchains can ensure data integrity in supply chains—giving concrete examples of how things work...
FBI issues warning against fake digital currency jobs in Southeast Asia
A May 22 warning from the FBI stated that U.S. citizens risk falling victim to job scams advertised for their...
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...
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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