04-03-2025 
Fraud
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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...
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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...
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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...
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21 October, 2022
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
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18 October, 2022
DARPA wants to know more about digital asset markets for national security
DARPA is also looking at hacking threats, money flows in blockchain networks, the role of public ledgers in providing transparency,...
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12 October, 2022
Philippines’ SEC warns public of unauthorized digital lending services
The Securities and Exchange Commission called out five unlicensed firms for illegal operation and blackmailing clients, while virtual currency Lodicoins...
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
