04-04-2025 
Fraud
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13 February, 2025
Musk’s first DOGE press conference: Slashing gov’t waste
Elon Musk held his first press conference to discuss the inefficiencies DOGE has uncovered and why these findings are crucial...
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11 February, 2025
Musk team alleges mass fraud in US Treasury—blockchain can help
Musk's team claims to have discovered mass-scale fraud, alleging Treasury approval officers were instructed to approve payments even to frauds...
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10 February, 2025
Malaysia turns to blockchain and AI to fight graft
Malaysia’s anti-corruption agency is adopting emerging tech, including AI and blockchain, to fight graft, with blockchain’s immutability and high appeal.
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29 January, 2025
Binance faces French laundering probe; KuCoin pays DOJ $300M
Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...
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13 January, 2025
‘Crypto’ crime surged in 2024; billions stolen in phishing
A CertiK report revealed that there were 760 reported on-chain incidents in 2024, sapping $2.4 billion from victims, with phishing...
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27 December, 2024
India clamps down on digital fraud as cases rise in 2024
In 2024, India's digital asset and fintech ecosystem was shaken by digital frauds, with over $44 million lost in scams,...
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3 Apr 2025
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