11-13-2025 
Fraud
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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...
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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...
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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...
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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,...
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10 June, 2022
Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa
The South African government issued an arrest warrant for the former Monero lead maintainer, who is accused of defrauding $100,000...
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10 June, 2022
FTC: Digital asset scammers have made off with $1 billion since 2021
Scammers have defrauded over 46,000 people, with the median amount lost being $2,600, as bogus investment scams accounted for over...
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13 Nov 2025
Chinese ‘cryptoqueen’ gets 11 years over £5B fraud
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13 Nov 2025
Circle’s revenue and profits rise, shares tank
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13 Nov 2025
How generative AI models fuel new attack vectors
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13 Nov 2025
India to introduce AI curriculum in all schools by 2026
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12 Nov 2025
Blockchain’s crucial role in taming agentic AI
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12 Nov 2025
RBI unveils UPI payment upgrades via smartwatches, cars
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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12 Nov 2025
China expands biometrics while billions lack digital ID
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12 Nov 2025
Blockchain’s crucial role in taming agentic AI
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12 Nov 2025
RBI unveils UPI payment upgrades via smartwatches, cars
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11 Nov 2025
US Senate Ag committee releases market structure draft
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13 Nov 2025
India to introduce AI curriculum in all schools by 2026
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4 Nov 2025
Bring the dragon to the battlefield!
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
