04-27-2025 
Fraud
-
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.
-
9 October, 2020
Arizona orders Nigerian man to stop digital currency investment offering
Abuchi Okoye is accused of stealing the identity of an Arizona registered securities dealer and using it to solicit investment...
-
7 October, 2020
BTC escrow firm CEO faces 60 years in jail over alleged $7M scam
John Barry Thompson is charged with two counts of wire fraud and commodities fraud which collectively carry a maximum prison...
Recent
Trending
Most Views
-
25 Apr 2025
Binance shores up compliance gaps in South Africa
-
25 Apr 2025
Silicon Valley’s dueling visions for AI
-
25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
-
25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
-
24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
-
24 Apr 2025
A tale of two technocrats
-
25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
-
25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
-
25 Apr 2025
Silicon Valley’s dueling visions for AI
-
24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
-
25 Apr 2025
Binance shores up compliance gaps in South Africa
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
