Fraud

Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters
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25 November, 2024

Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters

Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea's Paju City...
FTX’s Gary Wang avoids jail, gifts feds fraud detection tool
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22 November, 2024

FTX’s Gary Wang avoids jail, gifts feds fraud detection tool

Unlike his fallen FTX comrades, Gary Wang's decision to take the "cowardly path" resulted in him avoiding jail time and...
RBI: Digital products make financial sector more complex
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22 November, 2024

RBI: Digital products make financial sector more complex

While the RBI is committed to improving the digitalization of banking services, it has also been busy addressing growing cybersecurity...
Dirty Pop—How blockchain tech can help prevent Ponzi scams
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21 November, 2024

Dirty Pop—How blockchain tech can help prevent Ponzi scams

Tech is evolving, but so are the tactics of bad actors looking for a quick payday by administering Ponzi schemes,...
FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers
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12 November, 2024

FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers

The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
Restoring trust in elections: The promise of Bitcoin
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5 November, 2024

Restoring trust in elections: The promise of Bitcoin

Blockchain-based voting could restore trust in our democratic systems, and BSV, with its scalability and cost-effectiveness, stands as the only...
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