04-10-2025 
Fraud
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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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12 October, 2022
US, Brazilian law enforcement agencies bust international digital asset fraud ring
With help from their U.S. counterpart, Brazilian authorities busted a fraud ring allegedly behind transnational financial fraud schemes that prey...
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11 October, 2022
New parasitic malware found to be stealing digital assets from scammers
Posing as a decentralized app, the newly uncovered malware injects a malicious JavaScript code on scam websites, allowing it to...
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10 October, 2022
Celsius bankruptcy filing leaks tens of thousands of user details
Twitter account Crypto Vinco reported that the latest paperwork filed by Celsius in its bankruptcy proceedings revealed the names, dates,...
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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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US SEC says some stablecoins aren’t securities
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Microtransactions: The fuel of peer-to-peer economy
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Ghana uses blockchain to curb $2B gold smuggling crisis
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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10 Apr 2025
US SEC says some stablecoins aren’t securities
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10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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