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04-29-2025

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Fraud

IOSCO urges for investor education on digital currency
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31 October, 2024

IOSCO urges for investor education on digital currency

IOSCO urges its regulators to enhance their investor education efforts targeted at novice investors—accounting for the high-risk nature of these...
Limp Bizkit sues Universal Music for $200 million
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16 October, 2024

Limp Bizkit sues Universal Music for $200 million

Fred Durst and his former band Limp Bizkit are suing Universal Music Group for over $200 million, accusing it of...
Mario Davis: The ‘Catoshi Series’ brings Bitcoin to life
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15 October, 2024

Mario Davis: The ‘Catoshi Series’ brings Bitcoin to life

Mario Davis’ Catoshi Nakameowto children’s book series to introduce a younger audience to Bitcoin, combining it with fun, humor, and...
DoJ, SEC charge ‘crypto’ market makers with market manipulation
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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...
Global authorities tighten screws on digital asset scams
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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...
Nigeria turns to blockchain to tackle land fraud
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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...
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