
Fraud
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
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
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
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
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
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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