11-14-2024 
Fraud
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18 November, 2022
California’s attorney general issues guidance for residents looking to invest in digital assets
The state’s Department of Justice (DoJ) launched a webpage dedicated to all classes of digital assets designed to guide residents...
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17 November, 2022
Philippines SEC issues public warning vs Cryptogix, Crypto Marketers over breach of capital market laws
Cryptogix leveraged social media to offer investments to the public while claiming to provide 100% returns in as little as...
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15 November, 2022
GCash partners with DICT to stifle digital asset fraud in the Philippines
The memorandum of agreement also details plans to brief the public on the best ways to protect themselves from scammers...
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14 November, 2022
From hacks to romance scams: US consumer protection agency sees ‘crypto’ complaints surge
Between October 2018 and September 2022, the CFPB received more than 8,300 virtual currency complaints, “the majority in the last...
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11 November, 2022
Philippines: Kroptoken, Calcoins founder charged with tax evasion
Joseph Calata and his business entities have accumulated a total aggregate liability of over $6.8 million with the matter instituted...
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8 November, 2022
IRS braces for spike in digital asset tax fraud in coming weeks
Jim Lee, head of the IRS criminal investigation department, noted that the cases are in their “hundreds,” with the bulk...
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13 Nov 2024
Swiss National Bank wary of Bitcoin and Ethereum
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13 Nov 2024
Kenya collects $78 million in digital currency taxes
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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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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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3 Oct 2024
Should money be the number one use for Bitcoin?
