03-07-2025 
Fraud
-
11 October, 2024
DoJ, SEC charge ‘crypto’ market makers with market manipulation
The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...
-
24 September, 2024
Global authorities tighten screws on digital asset scams
The U.S. SEC took its first actions against romance scammers, while German authorities closed 47 digital asset exchanges, accusing them...
-
23 September, 2024
Nigeria turns to blockchain to tackle land fraud
Elsewhere, the UAE has issued a license to Finstreet, a new digital exchange that offers blockchain-powered solutions, including tokenization and...
-
19 September, 2024
FBI San Diego seizes digital asset recovery websites
The seized web domains were from MyChargeBack, Payback LTD, and Claim Justice, all digital asset' recovery' companies claiming to be...
-
30 August, 2024
AI to fight AI: The evolving landscape of cybersecurity threats and scams
AI is a powerful tech on its own, and while it's capable of tackling issues of cybersecurity, it could also...
-
13 August, 2024
Reserve Bank of India plans ‘public repository’ to curb unauthorized digital lending apps
The RBI plans to create a public repository of digital lending applications deployed by banks and financial institutions, which are...
Recent
Trending
Most Views
-
6 Mar 2025
Is another global financial crash coming?
-
5 Mar 2025
402: Payment required
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
