04-02-2025 
Fraud
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29 June, 2020
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
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23 June, 2020
UK new ad scam alert targets digital currency, forex frauds
Threat from fraud is most acute in digital currency and forex markets, where people were unwittingly falling for scams.
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22 June, 2020
Bitcoin Revolution scam gets flagged yet again in Philippines
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
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17 June, 2020
BTC scammers capitalize on PlayStation 5 reveal
The scammers streamed a pre-recorded video of the Sony PlayStation 5 reveal event to lure in unsuspecting individuals.
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16 June, 2020
Why tokenized ownership on BSV is solid use case of the future
Idoneus is right to tokenize fine art, but they don’t need their own token or platform to facilitate such luxury...
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16 June, 2020
QuadrigaCX fraud not CEO’s death led to loss of $169M in user funds
The digital currency exchange’s downfall ‘resulted from fraud’ committed by CEO Gerald Cotton, according to Ontario regulator.
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
India to transform Parliamentary processes with AI
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
Metaverse trends, solutions on the rise: report
