11-13-2024 
Fraud
-
21 July, 2022
Monero’s Riccardo ‘Fluffypony’ Spagni released from custody in South Africa
The former Monero lead maintainer was extradited to South Africa from the U.S. earlier this month to face over 370...
-
21 July, 2022
FBI public alert targets fake digital assets investment applications
Cybercriminals have been replicating web apps of digital assets companies and financial institutions to defraud investors, even using logos and...
-
19 July, 2022
CFTC warns consumers of 34 digital assets, forex trading firms operating without license
The 34 firms has been added to the U.S. regulator’s Registration Deficient List (RED List), which now contains 202 firms...
-
8 July, 2022
The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi
Meta is shutting down its Novi wallet. The social media company is asking its users to withdraw their funds—either by...
-
8 July, 2022
How can blockchain innovate the e-commerce industry?
Blockchain technology has the potential to revolutionize the e-commerce industry by making transactions more secure and streamlining the fulfillment process.
-
6 July, 2022
CFTC charges South African man in $1.7B fraud scheme involving BTC
The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international...
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
-
13 Nov 2024
iThink Hackathon launched to enable Filipino talents to develop digital solutions at Philippine Startup Week 2024
-
12 Nov 2024
Trump’s return: Bitcoin & beyond
-
12 Nov 2024
Can truly scalable blockchain save AI?
-
12 Nov 2024
Digital euro payments trials set for 2025: ECB
-
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?
