04-26-2025 
Fraud
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25 July, 2022
CoinGeek Weekly Livestream: Bryan Daugherty on providing solutions for cybersecurity and fraud
BSV Blockchain’s Public Policy Director Bryan Daugherty sees potential harm in the growth of scalable blockchain enterprises due to policymakers...
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25 July, 2022
Australian regulators team up to combat digital assets scam sites
Two regulators in Australia have jointly deployed countermeasures services offered by U.K.-based Netcraft to automatically take down websites hosting phishing...
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22 July, 2022
SEC labels 9 tokens as securities in Coinbase insider trading scandal
Ishan Wahi, his brother Nikhil and friend Sameer Ramani are accused of violating securities laws’ antifraud provisions to earn over...
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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...
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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...
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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...
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10 Apr 2025
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