06-06-2025 
Crime
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5 June, 2025
MAS enforces order on DTSPs; Australia ups crypto ATM rules
Singapore's central bank orders a halt to Singaporean DSTPs operating overseas; meanwhile, Australia cracks down on crypto ATM activities.
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3 June, 2025
How to scam everyone
Bitcoin is a tool for freedom, but others use it to create a trusted mythology to extract capital from believers,...
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30 May, 2025
Ugandan executive kidnapped, tortured for ‘crypto’
The Ugandan is the founder of a local ‘crypto’ token and was allegedly kidnapped by criminals posing as security agents...
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29 May, 2025
South Korea to permit corporations to sell digital assets
The FSC will lift a 2017 ban on institutions and exchanges selling digital assets, but it will enforce stringent AML...
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2 May, 2025
EBA outlines role of ‘central contact point’ in curbing crimes
To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...
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30 April, 2025
Criminals create ‘cryptos,’ exchanges, blockchain networks: UN
The report found that despite sanctions, arrests and license withdrawals, crime-riddled platforms continue to launder billions of dollars.
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5 Jun 2025
The dangerous game of pump.fun
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4 Jun 2025
Judge freezes $57 million worth of $LIBRA proceeds
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5 Jun 2025
The dangerous game of pump.fun
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
How to scam everyone
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3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
