01-31-2026 
Fraud
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13 February, 2025
Musk’s first DOGE press conference: Slashing gov’t waste
Elon Musk held his first press conference to discuss the inefficiencies DOGE has uncovered and why these findings are crucial...
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11 February, 2025
Musk team alleges mass fraud in US Treasury—blockchain can help
Musk's team claims to have discovered mass-scale fraud, alleging Treasury approval officers were instructed to approve payments even to frauds...
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10 February, 2025
Malaysia turns to blockchain and AI to fight graft
Malaysia’s anti-corruption agency is adopting emerging tech, including AI and blockchain, to fight graft, with blockchain’s immutability and high appeal.
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13 January, 2025
‘Crypto’ crime surged in 2024; billions stolen in phishing
A CertiK report revealed that there were 760 reported on-chain incidents in 2024, sapping $2.4 billion from victims, with phishing...
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27 December, 2024
India clamps down on digital fraud as cases rise in 2024
In 2024, India's digital asset and fintech ecosystem was shaken by digital frauds, with over $44 million lost in scams,...
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27 December, 2024
Austrian bust $1.3M ‘crypto’ fraud; phishing scam targets Ledger
Police in Vienna busted the serial criminal exchanging fake cash for ‘crypto’ in what they dubbed Rip Deal 2.0; meanwhile,...
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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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28 Jan 2026
Sights and sounds of London Blockchain Conference 2025
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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19 Jul 2023
Who might face sanctions after Bitzlato?
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19 Jul 2023
Who might face sanctions after Bitzlato?
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13 Jan 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
