11-14-2024 
Fraud
-
4 November, 2020
Beware of election-related digital currency scams
There’s a new digital currency scam making its rounds and it’s capitalizing on the presidential election in the United States.
-
4 November, 2020
OneCoin lawyer Mark Scott disbarred in New York
Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.
-
2 November, 2020
Estonia central bank talks CBDC research project, combating digital currency fraud
Rainer Olt, head of Payments and Settlement Systems Department, said Eesti Pank wants to “address and overcome the bottlenecks of...
-
28 October, 2020
EU shoots down petition for digital currency crime victim fund
A London-based lawyer petitioned for a fund that would compensate victims of digital currency fraud, theft and extortion in Europe.
-
20 October, 2020
Latvia issues digital currency fraud warning
Latvia’s Financial and Capital Market Commission (FCMC) recently published a digital currency fraud warning. The FCMC’s official statement is titled,
-
17 October, 2020
Rocketfuel drags co-founder to court over alleged patent fraud
Joseph Page is accused of defrauding payments firm Rocketfuel Blockchain as well as misrepresenting the patent applications of the company.
Recent
Trending
Most Views
-
13 Nov 2024
Swiss National Bank wary of Bitcoin and Ethereum
-
13 Nov 2024
Kenya collects $78 million in digital currency taxes
-
13 Nov 2024
iThink Hackathon launched to enable Filipino talents to develop digital solutions at Philippine Startup Week 2024
-
12 Nov 2024
Trump’s return: Bitcoin & beyond
-
12 Nov 2024
Can truly scalable blockchain save AI?
-
12 Nov 2024
Digital euro payments trials set for 2025: ECB
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
-
3 Oct 2024
Should money be the number one use for Bitcoin?
