Fraud

Tether: Pig butchering, money laundering, auditor ‘engaging’
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25 March, 2025

Tether: Pig butchering, money laundering, auditor ‘engaging’

Interestingly, reports on Huione came just as Paolo Ardoino and Justin Sun are set to address a panel at this...
Deep dive: Argentina and Brazil blockchain landscapes
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21 March, 2025

Deep dive: Argentina and Brazil blockchain landscapes

Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...
Nebraska governor signs bill to regulate digital asset ATMs
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14 March, 2025

Nebraska governor signs bill to regulate digital asset ATMs

The legislation establishes the "Controllable Electronic Record Fraud Prevention Act" to help combat fraud in digital asset ATMs and kiosks.
India appoints CoinDCX to manage custody of seized assets
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11 March, 2025

India appoints CoinDCX to manage custody of seized assets

Dedicated to creating a secure digital asset sector, the ED entrusts CoinDCX with managing asset forfeiture and providing a safe...
Tunisia curbs fake education credentials with blockchain
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11 March, 2025

Tunisia curbs fake education credentials with blockchain

Tunisia joins the Arab world program, whose members include Egypt, Libya, and Algeria, after participating in a 2024 pilot; it...
This Week in Crypto: Trump’s crypto reserve, a missed opportunity?
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7 March, 2025

This Week in Crypto: Trump’s crypto reserve, a missed opportunity?

The cryptocurrency markets continued their descent this week, with prices across the board falling amidst unmet expectations in the industry.
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