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Fraud

New York state lawmakers propose bill to criminalize rug pulls

Business

Wahid Pessarlay

27 April, 2022

New York state lawmakers propose bill to criminalize rug pulls

Senate Bill S8839 and Assembly Bill A8820 both call for the defining, criminalizing, and penalizing digital currency projects designed to...

New Yorker faces charges over $1.8M block reward mining scam

Business

Steve Kaaru

26 April, 2022

New Yorker faces charges over $1.8M block reward mining scam

The man solicited funds from several victims, promising to deliver S9 and L3 miners and offer miner-hosting services but channeled...

AUSTRAC new guidelines aims to help fight digital currency cybercrimes

Business

Wahid Pessarlay

23 April, 2022

AUSTRAC new guidelines aims to help fight digital currency cybercrimes

AUSTRAC said that the digital assets use in criminal activities is increasing revealing that in 2020-21, 500 ransomware attacks were...

Reggie Fowler to plead guilty to running digital asset shadow bank

Business

Jordan Atkins

22 April, 2022

Reggie Fowler to plead guilty to running digital asset shadow bank

Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running...

Business

Wahid Pessarlay

21 April, 2022

3 plead guilty to operating fraudulent digital asset business, DOJ says

The U.S. attorney’s office announced that three New Hampshire citizens have pleaded guilty to wire fraud, operating using church accounts...

SmartLedger and Gray Wolf form strategic partnership

Business

Press Releases

20 April, 2022

SmartLedger and Gray Wolf form strategic partnership

With SmartLedger’s enterprise-grade blockchain solutions and Gray Wolf’s expertise in Bitcoin scam response and prevention, the two companies aim to...

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Jun Bolivar

15 Sep 2025

Fraud

New York state lawmakers propose bill to criminalize rug pulls

New Yorker faces charges over $1.8M block reward mining scam

AUSTRAC new guidelines aims to help fight digital currency cybercrimes

Reggie Fowler to plead guilty to running digital asset shadow bank

3 plead guilty to operating fraudulent digital asset business, DOJ says

SmartLedger and Gray Wolf form strategic partnership

Recent

Trending

Most Views

Philippine lawmakers push blockchain budget bills in House

AI Data Centers: A battle for energy

Harvard builds AI tool to tackle cancer, brain diseases

OpenAI inks deal with Greece for AI innovation in schools

South Korea’s policy U-turn favors ‘crypto’ firms

Building on BSV: Tools, protocols, the future of microbusinesses

US market structure hits snag; Quintenz hits back at Winklevii

Vietnam’s strict 5-year digital asset framework pilot kicks off

Philippine city adopts blockchain for governance pilot

PNG’s digital ID stalls; Switzerland slated for e-ID voting

Kazakhstan, Qatar drive digital transformation initiatives

Block’s Proto Mining System: Making BTC mining efficient

BIT Mining’s move into Ethiopia

Crypto treasuries borrow and buy as share prices fall

OpenAI inks deal with Greece for AI innovation in schools

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Big Ideas Series, Part 2: MNEEGram

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Philippine city adopts blockchain for governance pilot

China warns against Worldcoin’s iris-scanning

North Korea exploits job market in latest cyberattacks: report

Bit Digital shifts from BTC mining to ETH staking

Philippines puts budget documents on blockchain

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes