11-14-2024 
fraud
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21 May, 2024
India curbs academic fraud, reshapes education sector with blockchain
India is shaping up to become a blockchain powerhouse as it acknowledges the utility of the technology and incorporates it...
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19 May, 2024
Vodafone and Sony to combat supply chain fraud with blockchain
Pairpoint, the brainchild of a partnership between Vodafone and Japanese-based Sumitomo Corporation, has teamed up with Sensos to explore the...
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16 May, 2024
2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators
Anton and James Peraire-Bueno could face up to 20 years in prison if proven guilty of netting $25M worth of...
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15 May, 2024
Taiwan proposes two-year jail term for non-compliant VASPs in draft bill
The Ministry of Justice is behind the bill, which seeks to combat money laundering and fraud through digital assets, proposing...
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4 May, 2024
Akita dog society turns to blockchain for pedigree certificates
Apart from forgery incidents, paper-based pedigree certificates suffer from various problems, like missing documents and overseas verification issues, according to...
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1 May, 2024
Roger Ver arrested and charged with US mail fraud and tax evasion
The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
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16 April, 2024
Dogma vs. rights and duties in Digital Asset Recovery
While it has been proven that digital assets can be recovered in most circumstances, certain foundational principles and ideologues remain...
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8 March, 2024
Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
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5 March, 2024
Do Kwon to miss part of US fraud trial due to extradition delay
Initially set for January 29, the SEC postponed Do Kwon’s trial by two months to allow him to attend, but...
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5 March, 2024
Tether responsible for 84% of ‘pig butchering’ transaction volume
A new report by John Griffin and graduate student Kevin Mei made waves last week, claiming that pig butchering has...
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9 February, 2024
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
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8 February, 2024
South Korea wants digital asset criminals sentenced to life imprisonment
The new amendments will hand life sentences to any criminal that embezzles over $3.8 million, with the minimum time served...
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12 Sep 2024
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31 Aug 2024
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
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