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Fraud

Coinbase settles a $1 million fraud dispute
Business
Admir Aljic
-
13 September, 2019

Coinbase settles a $1 million fraud dispute

Coinbase settles a $1 million fraud dispute
Embattled Canadian blockchain firm Vanbex sells IP amid criminal probe
Business
Steve Kaaru
-
6 September, 2019

Embattled Canadian blockchain firm Vanbex sells IP amid criminal probe

Embattled Canadian blockchain firm Vanbex sells IP amid criminal probe
Thai authorities arrest gang member over $16M alleged crypto fraud
Business
Ed Drake
-
6 September, 2019

Thai authorities arrest gang member over $16M alleged crypto fraud

Thai authorities arrest gang member over $16M alleged crypto fraud
Malta authorities warn consumers again: Beware of Bitcoin Revolution
Business
Dan Taylor
-
30 August, 2019

Malta authorities warn consumers again: Beware of Bitcoin Revolution

Malta authorities warn consumers again: Beware of Bitcoin Revolution
Michigan man faces charges for allegedly defrauding over $200,000
Business
Admir Aljic
-
23 August, 2019

Michigan man faces charges for allegedly defrauding over $200,000

Michigan man faces charges for allegedly defrauding over $200,000
Plea to set aside asset freeze in $22.5M crypto fraud case junked in BC
Business
Dennis Wafula
-
20 August, 2019

Plea to set aside asset freeze in $22.5M crypto fraud case junked in BC

Plea to set aside asset freeze in $22.5M crypto fraud case junked in BC

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Steven Stradbrooke
-
5 Feb 2026

Block reward miners question future as BTC price hits 15-month low

bitcoin and processor on blue background
Ana Peligro
-
5 Feb 2026

Portugal’s Bison Bank expands into crypto with stablecoin initiative

Portugal, tech overlay
Steven Stradbrooke
-
4 Feb 2026

US market structure obstacles: Stablecoins and Trump crypto deals

The White House
James Field
-
4 Feb 2026

Hong Kong to table digital asset bill ‘within this year’

Bitcoin and judge's gavel
Cathy Resurreccion
-
4 Feb 2026

Vietnam, Laos enhance AI strategies and cybersecurity measures

AI, cybersecurity, digital data security
Steven Stradbrooke
-
3 Feb 2026

Tether’s 2025 sees profits down, loans up, controversy constant

The tether-usdt virtual currency logo
James Field
-
3 Feb 2026

EU Commission turns up heat on crypto compliance gaps

European Parliament building
Ana Peligro
-
3 Feb 2026

Philippines faces looming synthetic identity fraud crisis

cyber hacking concept banner
James Field
-
2 Feb 2026

UK House of Lords Committee launches stablecoin inquiry

Ten Pence coin over UK flag
Claire Celdran
-
2 Feb 2026

Gold to copper: Is 2026 the year tokenized assets go mainstream?

Concept of blockchain, artificial intelligence and data storage
James Field
-
2 Feb 2026

ECB urges tech service providers to help build digital euros

Euro currency banner
James Field
-
30 Jan 2026

UK sanctions watchdog clamps down digital currency abuse

Big Ben Clock Tower in London England
Cathy Resurreccion
-
4 Feb 2026

Vietnam, Laos enhance AI strategies and cybersecurity measures

AI, cybersecurity, digital data security
Steven Stradbrooke
-
4 Feb 2026

US market structure obstacles: Stablecoins and Trump crypto deals

The White House
Steven Stradbrooke
-
3 Feb 2026

Tether’s 2025 sees profits down, loans up, controversy constant

The tether-usdt virtual currency logo
James Field
-
3 Feb 2026

EU Commission turns up heat on crypto compliance gaps

European Parliament building
James Field
-
4 Feb 2026

Hong Kong to table digital asset bill ‘within this year’

Bitcoin and judge's gavel
Ana Peligro
-
3 Feb 2026

Philippines faces looming synthetic identity fraud crisis

cyber hacking concept banner
Steven Stradbrooke
-
5 Feb 2026

Block reward miners question future as BTC price hits 15-month low

bitcoin and processor on blue background
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Steve Kaaru
-
24 Jun 2019

Kraken warns against scam attempts from punycode lookalike domains

Kraken warns against scam attempts from punycode lookalike domains
Wahid Pessarlay
-
27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
Gavin Lucas
-
4 Jul 2025

Bryan Daugherty on blockchain policy, Trump’s latest move

Bryan Daugherty with a blockchain concept background photo.
Jon Southurst
-
12 Jan 2026

The Bitcoin transaction that changed everything—17 years on

Bitcoin in a middle of a tunnel tube that has futuristic designs.
James Field
-
2 Feb 2026

ECB urges tech service providers to help build digital euros

Euro currency banner
Cathy Resurreccion
-
4 Feb 2026

Vietnam, Laos enhance AI strategies and cybersecurity measures

AI, cybersecurity, digital data security
Steven Stradbrooke
-
4 Feb 2026

US market structure obstacles: Stablecoins and Trump crypto deals

The White House
Steven Stradbrooke
-
3 Feb 2026

Tether’s 2025 sees profits down, loans up, controversy constant

The tether-usdt virtual currency logo
James Field
-
3 Feb 2026

EU Commission turns up heat on crypto compliance gaps

European Parliament building
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
James Field
-
2 Feb 2026

UK House of Lords Committee launches stablecoin inquiry

Ten Pence coin over UK flag
James Field
-
8 Aug 2025

FinCEN flags crypto ATMs in money laundering schemes

Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Ana Peligro
-
3 Feb 2026

Philippines faces looming synthetic identity fraud crisis

cyber hacking concept banner
Claire Celdran
-
2 Feb 2026

Gold to copper: Is 2026 the year tokenized assets go mainstream?

Concept of blockchain, artificial intelligence and data storage