11-14-2024 
Fraud
-
8 November, 2022
DOJ seizes another $3.36 billion worth of Silk Road BTC
Darknet fraudster James Zhong could face 20 years in prison for stealing more than 50,000 BTC tied to the Silk...
-
7 November, 2022
US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...
-
3 November, 2022
Tether mints, FTX liquidates, Alameda pads balance sheet
U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...
-
3 November, 2022
South Korea to impose tougher punishments for digital asset fraud
If the law scale through the legislative processes, it could bring the penalties for digital asset fraud to be at...
-
25 October, 2022
Personal philosophy of leadership
Dr. Craig Wright says the original Bitcoin was established to deliver a global database that can act as a source...
-
25 October, 2022
Singapore logs spike in digital asset scams as police say bulk of fraudsters are based abroad
Singapore's fraud cases involving digital assets ballooned to 631 by the end of 2021, with the majority of victims being...
Recent
Trending
Most Views
-
13 Nov 2024
Swiss National Bank wary of Bitcoin and Ethereum
-
13 Nov 2024
Kenya collects $78 million in digital currency taxes
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
-
3 Oct 2024
Should money be the number one use for Bitcoin?
