07-01-2025 
Fraud
-
7 December, 2022
Philippines: Securities watchdog warns against Bitbankups, Silverlion Livestock Trading over alleged digital asset fraud
Bitbankups.com and Silverlion Livestock Trading Corp. allegedly defrauded digital asset investors and operating without the necessary licenses, according to the...
-
6 December, 2022
US court orders digital asset fraudster to pay $2.8M following CFTC tussle
A district court in New York mandates Jeremy Spence to pay $2.8 million in connection with a Ponzi scheme involving...
-
1 December, 2022
Terra co-founder Daniel Shin faces fresh fraud charges
Daniel Shin allegedly ignored warnings from the Financial Supervisory Service and continued telling investors that Terra's stablecoin would debut on...
-
30 November, 2022
New figures show UK digital asset fraud jumped 32% in past 12 months
Financial losses relating to digital assets reported to Action Fraud between October 2021 and September 2022 jumped to £226 million...
-
23 November, 2022
2 Estonian citizens face charges over alleged $575M digital asset scam
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
-
22 November, 2022
Twala launches new digital ID technology to prevent fraud in the Philippines
Alex Quinit, co-founder of Twala, notes that the core purpose of the Self-Sovereign ID is to give individuals greater control...
Recent
Trending
Most Views
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
Has AI innovation hit a wall?
-
30 Jun 2025
EU clarifies legality of shared order books
-
27 Jun 2025
BIS finds tokenization is the future of financial system
-
27 Jun 2025
Yellow Card teams up with Visa for stablecoin payments
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
30 Jun 2025
EU clarifies legality of shared order books
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
Has AI innovation hit a wall?
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
27 Jun 2025
BIS finds tokenization is the future of financial system
-
25 Jun 2025
SEC accused of fraud on court in explosive filings
-
30 Jun 2025
EU clarifies legality of shared order books
-
23 Sep 2024
Nigeria turns to blockchain to tackle land fraud
-
11 Sep 2024
India to license 2 offshore exchanges in 2025: report
