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Fraud

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...

Big Short author Michael Lewis warns BTC speculators: It may all come crashing down

Editorial

Gavin Lucas

19 April, 2022

Big Short author Michael Lewis warns BTC speculators: It may all come crashing down

In a podcast, Michael Lewis warned BTC speculators that “it may all come crashing down”—revealing that the value of popular...

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

Business

Steve Kaaru

5 April, 2022

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...

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Steven Stradbrooke

28 Oct 2025

Fraud

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

Big Short author Michael Lewis warns BTC speculators: It may all come crashing down

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

Recent

Trending

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All is coming up stablecoins: volume soars, tradfi firms want in

When AI agents move money

US, UK digital asset regulation: Different roads, same destination

China halts Alibaba, JD.com’s stablecoin plans in HK: report

Beijing leads China’s push for AI education in public schools

Innovative filipino minds drive digital progress during the 51st Philippine Business Conference and Expo

Data residency in AI: Geopolitical, regulatory, enterprise risk

Lord Holmes expounds ‘extraordinary potential’ of blockchain

US Bank launches digital unit amid crypto’s open banking fight

Tokenized mining rigs fueling growth of grassroots hubs

Nigeria bets $410B on renewables; Zimbabwe maps AI future

Dubai launches AI initiatives; Wikipedia sees traffic drop

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Japan wants reforms to broaden appeal of digital asset investments

Bit Digital shifts from BTC mining to ETH staking

Thousands protest in London over UK plans for digital ID

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

UPI charts next chapter: Global reach, local reinvention

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

Less than half of UK adults carry a physical wallet: report

India sidesteps crypto law, opts for limited oversight

Gen Alpha leading the push for digital payments: report