11-14-2024 
Fraud
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7 October, 2022
India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset fraud
Several Chinese entities were busted over their alleged involvement in a fraudulent scheme that saw the misappropriation of millions of...
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6 October, 2022
Fiji financial regulators warn of new digital asset fraud involving exchange dealers
Fiji fortifies its guard as fake digital asset ads preying on unsuspecting investors rise on social media, with authorities reminding...
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27 September, 2022
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
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22 September, 2022
SEC indicts man who allegedly defrauded $4.3M from investors
Gabriel Edelman faces a lengthy prison term as he stands trial on charges of misappropriating funds and tricking investors into...
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13 September, 2022
Brother of ex-Coinbase manager pleads guilty in insider trading case
Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
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4 September, 2022
OneCoin founder accomplice extradited to US to face fraud case
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
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13 Nov 2024
Swiss National Bank wary of Bitcoin and Ethereum
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13 Nov 2024
Kenya collects $78 million in digital currency taxes
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13 Nov 2024
iThink Hackathon launched to enable Filipino talents to develop digital solutions at Philippine Startup Week 2024
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12 Nov 2024
Trump’s return: Bitcoin & beyond
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12 Nov 2024
Can truly scalable blockchain save AI?
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12 Nov 2024
Digital euro payments trials set for 2025: ECB
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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3 Oct 2024
Should money be the number one use for Bitcoin?
