11-20-2025 
Fraud
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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...
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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...
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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...
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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...
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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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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...
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20 Nov 2025
Egypt launches digital ID; Germany’s quantum card
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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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18 Nov 2025
Data is Money: On Privy, Clerk, and Sigma Identity
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18 Nov 2025
The AI-Bitcoin revolution is here—are you ready?
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18 Nov 2025
The AI-Bitcoin revolution is here—are you ready?
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19 Nov 2025
Google Wallet now available in the Philippines
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18 Nov 2025
Data is Money: On Privy, Clerk, and Sigma Identity
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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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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
