10-19-2025 
Fraud
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2 August, 2023
Kenya is losing millions of dollars to digital currency fraudsters: report
While the government focuses on taxing digital asset traders, investors lose millions of dollars to digital currency Ponzi schemes executed...
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28 July, 2023
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
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27 July, 2023
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division...
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25 July, 2023
Celsius Network victims could see funds before end of 2023: WSJ
Approval for the settlements will see court on August 10, paving the way for 30K claims worth $78 billion to...
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19 July, 2023
National Australia Bank bans payments to ‘high risk’ digital asset exchanges to curb scams
Binance may be among the targets of the new crackdown, with NAB saying that half of all scams in Australia...
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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17 Oct 2025
Bad samples can poison any AI model, study finds
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17 Oct 2025
Japan plans 2026 crackdown on crypto insider deals
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17 Oct 2025
Google’s $3 billion investment in Cipher Mining
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16 Oct 2025
AI-powered contracts: Rewiring Bitcoin mining’s future
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16 Oct 2025
Tether inks $300M Celsius deal; Paxos mints $300T PYUSD
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16 Oct 2025
UK-India tech ties grow with fresh investments
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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13 Oct 2025
UK reopens door to digital asset exchange-traded notes
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
