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Fraud

The Bitcoin Masterclasses in Zurich: Blockchain enables us to change the nature of accounting

Business

Gavin Lucas

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...

Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud

Business

Jordan Atkins

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...

DOJ nets $112M from fraudsters dabbling in pig butchering scam

Business

Wahid Pessarlay

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...

Do Kwon registered a company in Serbia despite Interpol red notice

Business

Wahid Pessarlay

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...

Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam

Business

Wahid Pessarlay

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...

Verifying data while keeping it private, and why it’s important: The Bitcoin Masterclasses 3 with Craig Wright

Business

Jon Southurst

28 March, 2023

Verifying data while keeping it private, and why it’s important: The Bitcoin Masterclasses 3 with Craig Wright

Blockchain analysts can tell that "something happened here" in particular transactions—but not what it was. With the Bitcoin blockchain, we...

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Pradipta Mukherjee

16 Sep 2025

Fraud

The Bitcoin Masterclasses in Zurich: Blockchain enables us to change the nature of accounting

Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud

DOJ nets $112M from fraudsters dabbling in pig butchering scam

Do Kwon registered a company in Serbia despite Interpol red notice

Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam

Verifying data while keeping it private, and why it’s important: The Bitcoin Masterclasses 3 with Craig Wright

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Trending

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India sidesteps crypto law, opts for limited oversight

Indonesia wages war against extremism, charts digital skies

DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’

US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

Google, YouTube’s AI tools transform digital experience in PH

Philippine lawmakers push blockchain budget bills in House

AI Data Centers: A battle for energy

Harvard builds AI tool to tackle cancer, brain diseases

OpenAI inks deal with Greece for AI innovation in schools

South Korea’s policy U-turn favors ‘crypto’ firms

Building on BSV: Tools, protocols, the future of microbusinesses

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Philippine city adopts blockchain for governance pilot

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Big Ideas Series, Part 2: MNEEGram

North Korea exploits job market in latest cyberattacks: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

China warns against Worldcoin’s iris-scanning

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention