01-17-2025 
Fraud
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4 September, 2023
Sam Bankman-Fried losing Robinhood shares, judge’s sympathy
U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...
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4 September, 2023
Papers associated with Bitcoin and related topics in law: Part XXIII
The articles presented in this annotated bibliography demonstrate a comprehensive argument regarding the impact of deception and misinformation in various...
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30 August, 2023
Should ‘crypto’ cold calls be banned? UK Treasury wants public input
As part of its plan to curb financial fraud, the U.K. mulls banning digital asset-related cold calls, which could have...
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23 August, 2023
Facebook ban sought in Thailand over digital currency scam failures
Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...
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18 August, 2023
CFTC lodges complaint against 4 individuals for defrauding investors
CFTC has filed a complaint against four individuals for defrauding investors by falsely claiming to possess a proprietary trading tool...
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16 August, 2023
Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says
The FDIC’s annual Risk Review for 2023 is the first to be published since the banking chaos of March 2023,...
Recent
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17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
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16 Jan 2025
Did ChatGPT just launch its AI agent?
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16 Jan 2025
Dutch watchdog issues first 4 VASP licenses under MiCA
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
