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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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Wahid Pessarlay

18 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

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