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Fraud

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum
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27 June, 2024

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum

The DoJ announced that Shane Hampton and Michael Kane had been sentenced to nearly three years in prison for "manipulating...
Reserve Bank of India plans ‘intelligence platform’ to curb digital payments fraud
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15 June, 2024

Reserve Bank of India plans ‘intelligence platform’ to curb digital payments fraud

As more transactions are done online, the risk of fraudulent activities increases, forcing the Reserve Bank of India to set...
Digital asset space taking fire from multiple sources in UK
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21 May, 2024

Digital asset space taking fire from multiple sources in UK

Most of U.K. digital asset firms were shut down for promoting a Ponzi scheme, while a top financial regulator told...
India curbs academic fraud, reshapes education sector with blockchain
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21 May, 2024

India curbs academic fraud, reshapes education sector with blockchain

India is shaping up to become a blockchain powerhouse as it acknowledges the utility of the technology and incorporates it...
Vodafone and Sony to combat supply chain fraud with blockchain
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19 May, 2024

Vodafone and Sony to combat supply chain fraud with blockchain

Pairpoint, the brainchild of a partnership between Vodafone and Japanese-based Sumitomo Corporation, has teamed up with Sensos to explore the...
2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators
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16 May, 2024

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Anton and James Peraire-Bueno could face up to 20 years in prison if proven guilty of netting $25M worth of...
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