04-19-2025 
Fraud
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24 February, 2021
Over 60% of all scams are related to digital currencies: Austrian regulator
The Financial Markets Authority stated that it saw a record in whistle-blower reports of potential fraud in 2020, with digital...
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23 February, 2021
Digital currency ATMs facilitating crime, need regulation: New Jersey watchdog
A New Jersey watchdog has recommended the quick implementation of regulation to govern digital currency ATMs in the state.
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19 February, 2021
SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’
The firm, which operates a mobile application allowing users to trade digital currencies, sold its CSD tokens to investors, according...
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18 February, 2021
FCA exposes unregistered trading firm as 199 new firms receive licenses
United Kingdom’s financial watchdog has issued a public warning against Dalsari, which it says is an unregistered firm offering trading...
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17 February, 2021
New York Department of Financial Services issues cybercrime warning
The New York Department of Financial Services (NYDFS) has issued a cybercrime warning after several attempted security breaches.
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16 February, 2021
Philippines regulator warns against 350% return digital currency scam
BitAccelerate, which also goes by the name BitAccelerator, claims to be a crowdfunding platform on the blockchain offering long-term active...
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16 Apr 2025
Treat data like food: A framework for data quality
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
