11-21-2025 
Fraud
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8 July, 2022
The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi
Meta is shutting down its Novi wallet. The social media company is asking its users to withdraw their funds—either by...
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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.
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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...
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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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20 Nov 2025
UAE adopts OECD’s digital asset tax reporting framework
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20 Nov 2025
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19 Nov 2025
AI vs Fraud: How tech is reinventing financial security
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19 Nov 2025
India rolls out governance guidelines to drive safe AI
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19 Nov 2025
Google Wallet now available in the Philippines
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20 Nov 2025
UAE adopts OECD’s digital asset tax reporting framework
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20 Nov 2025
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17 Jul 2025
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27 Jun 2025
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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4 Nov 2025
Bring the dragon to the battlefield!
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
