07-02-2025 
Fraud
-
8 July, 2022
How can blockchain innovate the e-commerce industry?
Blockchain technology has the potential to revolutionize the e-commerce industry by making transactions more secure and streamlining the fulfillment process.
-
6 July, 2022
CFTC charges South African man in $1.7B fraud scheme involving BTC
The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international...
-
5 July, 2022
DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull
The cases include an NFT rug pull, a fraudulent investment fund, an unregistered digital currency security Ponzi scheme, and a...
-
28 June, 2022
Hong Kong authorities charge ex-Huobi manager with illicit trading
The former Huobi manager is accused of setting up an account, approved a $20 million credit line to himself, and...
-
23 June, 2022
FBI warns of growing digital currency scams on LinkedIn
LinkedIn acknowledges the growing fraud cases and is proactively trying to mitigate them. The company claims to have removed 136...
-
11 June, 2022
South Korea: Man arrested on charges of exploiting data leak to steal digital assets
The suspect allegedly stole around $660,000 (KRW820 million) in digital currency from 90 victims between January and May this year,...
Recent
Trending
Most Views
-
2 Jul 2025
Why scalable, public blockchains are the only option
-
1 Jul 2025
Bitcoin’s Sons of Liberty
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
EU clarifies legality of shared order books
-
1 Jul 2025
Bitcoin’s Sons of Liberty
-
30 Jun 2025
Has AI innovation hit a wall?
-
1 Jul 2025
Bitcoin’s Sons of Liberty
-
1 Jul 2025
Seattle uses AI to improve housing permit issuances
