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Fraud

Crypto crimes cost South Korea $2.3B since July 2017
Business
Admir Aljic
-
23 July, 2019

Crypto crimes cost South Korea $2.3B since July 2017

Crypto crimes cost South Korea $2.3 billion since July 2018
Crypto publicity stunt ends in suspended prison sentence
Business
Erik Gibbs
-
23 July, 2019

Crypto publicity stunt ends in suspended prison sentence

Crypto publicity stunt ends in suspended prison sentence
Former Microsoft employee busted stealing millions in crypto
Business
Ed Drake
-
19 July, 2019

Former Microsoft employee busted stealing millions in crypto

Former Microsoft employee busted stealing millions in crypto
Bitfunder CEO sentenced to 14 months in prison
Business
Steve Kaaru
-
15 July, 2019

Bitfunder CEO sentenced to 14 months in prison

Bitfunder CEO sentenced to 14 months in prison
PlusToken staff arrested after allegedly escaping with $3 billion
Business
Admir Aljic
-
15 July, 2019

PlusToken staff arrested after allegedly escaping with $3 billion

PlusToken staff arrested after allegedly escaping with $3 Billion
2 suspects fined $360,000 in latest BTC fraud scandal
Business
Dan Taylor
-
12 July, 2019

2 suspects fined $360,000 in latest BTC fraud scandal

2 suspects fined $360,000 in latest BTC fraud scandal

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Press Releases
-
17 Nov 2025

Coins.ph and FinFan partner to revolutionize Philippines-Vietnam remittances with new technology

Coins.ph and FinFan logos
Gavin Lucas
-
14 Nov 2025

Bitcoin AMA: Kurt Wuckert Jr. on Teranode, Ordinals & more

Kurt Wuckert - AMA CG Weekly Livestream
Steven Stradbrooke
-
14 Nov 2025

Block reward miners can’t pivot to AI fast enough

crypto mining - touching digital button, modern technology concept
Steve Kaaru
-
14 Nov 2025

Japan Big 3 banks’ stablecoin trial gets regulatory green light

Japanese yen sign, Japanese yen symbol. Abstract night sky background.
Gavin Lucas
-
14 Nov 2025

Beyond quantum threat: Building the next era of digital finance

blockchain tech, finance chart
Steve Kaaru
-
14 Nov 2025

S.Korea triples AI spending; Qatar launches unified AI platform

Robot Ai artificial intelligence technology
Wahid Pessarlay
-
14 Nov 2025

Sri Lanka unveils 2026 digitization plan as Togo goes digital

Digital transformation. Digitization of business processes
Jordan Atkins
-
13 Nov 2025

Chinese ‘cryptoqueen’ gets 11 years over £5B fraud

handcuffs
Claire Celdran
-
13 Nov 2025

Conversations that matter: My 2 days at London Blockchain Conference 2025

London Blockchain Conference 2025
Steven Stradbrooke
-
13 Nov 2025

Circle’s revenue and profits rise, shares tank

USDC stable coin
Steve Kaaru
-
13 Nov 2025

Morocco debuts draft law; Nigeria pushes for balanced rules

digital asset law concept
George Siosi Samuels
-
13 Nov 2025

How generative AI models fuel new attack vectors

Cyber Security
Steve Kaaru
-
18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline
Kurt Wuckert Jr
-
8 Jul 2021

Bitcoin History Part 3: ‘The Raspberry Revolt, Proof of Hat and Bitcoin Cash’

Bitcoin History Part 3: ‘The Raspberry Revolt, Proof of Hat and Bitcoin Cash’
Steven Stradbrooke
-
14 Nov 2025

Block reward miners can’t pivot to AI fast enough

crypto mining - touching digital button, modern technology concept
Gavin Lucas
-
14 Nov 2025

Bitcoin AMA: Kurt Wuckert Jr. on Teranode, Ordinals & more

Kurt Wuckert - AMA CG Weekly Livestream
Steve Kaaru
-
14 Nov 2025

Japan Big 3 banks’ stablecoin trial gets regulatory green light

Japanese yen sign, Japanese yen symbol. Abstract night sky background.
Gavin Lucas
-
14 Nov 2025

Beyond quantum threat: Building the next era of digital finance

blockchain tech, finance chart
James Field
-
8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

A laptop with green codes infront of a North Korean flag.
Steve Kaaru
-
7 Aug 2025

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

cryptocurrency theme hologram over modern city
Pradipta Mukherjee
-
17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

Digital rupee technology interface with glowing Indian currency symbol, futuristic financial background.
Jacob Rozen
-
11 Jul 2025

Bit Digital shifts from BTC mining to ETH staking

Valueable silver blue ether crypto currency connected with the network.
Wahid Pessarlay
-
13 Nov 2025

Web3 gaming, DeFi maintain lead amid digital asset decline

web3 gaming concept
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Steve Kaaru
-
18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline
James Field
-
29 Sep 2025

APAC digital asset adoption accelerates; Japan leads

Chureito pagoda and Fuji mountain in Autumn
Kurt Wuckert Jr
-
4 Nov 2025

Bring the dragon to the battlefield!

Kurt Wuckert Jr., dragon - AI Generated image banner
Steven Stradbrooke
-
3 Nov 2025

Coinbase revenue jumps as ‘everything exchange’ plans proceed

bitcoin on the background of charts
Steven Stradbrooke
-
10 Nov 2025

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

Christen Ager-Hanssen
Press Releases
-
4 Nov 2025

Eric Trump to speak at Blockchain Futurist Conference Florida 2025

Blockchain Futurist Conference logo
Wahid Pessarlay
-
5 Nov 2025

Dubai approves global digital wallets for government payments

Close-up of a touchscreen with hand drawn wallet icons, digital era concept.
Jacob Rozen
-
11 Jul 2025

Bit Digital shifts from BTC mining to ETH staking

Valueable silver blue ether crypto currency connected with the network.
Wahid Pessarlay
-
8 Jul 2025

Bhutan turns to digital asset payments amid internet issues

View at Tiger`s Nest monastery (Taktshang Goemba) in Paro, Bhutan.
James Field
-
8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

A laptop with green codes infront of a North Korean flag.
James Field
-
8 Aug 2025

FinCEN flags crypto ATMs in money laundering schemes

James Field
-
23 Sep 2025

$40M crypto seized as Canada shuts TradeOgre exchange

digital asset hacking concept
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