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Nepal to fight crypto fraud with public awareness, transaction monitoring

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2 months ago

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The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations.

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Coin Market

Pastor indicted for fraud over crypto scheme that came ‘in a dream’

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18 minutes ago

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January 13, 2025

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Washington pastor Francier Obando Pinillo was charged with 26 counts of fraud and could spend up to 20 years behind bars.

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Coin Market

Tokenizing infrastructure and the need for stronger regulation in DePIN

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1 hour ago

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January 13, 2025

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Strong regulation of decentralized physical infrastructure networks is needed.

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Coin Market

Millions of OpenSea user emails leaked in 2022 now fully public: SlowMist

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1 hour ago

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January 13, 2025

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Millions of OpenSea user emails are now fully in the wild after the marketplace’s automation vendor leaked the emails in mid-2022.

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