01-19-2025 
Fraud
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25 October, 2022
Singapore logs spike in digital asset scams as police say bulk of fraudsters are based abroad
Singapore's fraud cases involving digital assets ballooned to 631 by the end of 2021, with the majority of victims being...
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21 October, 2022
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
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18 October, 2022
DARPA wants to know more about digital asset markets for national security
DARPA is also looking at hacking threats, money flows in blockchain networks, the role of public ledgers in providing transparency,...
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12 October, 2022
Philippines’ SEC warns public of unauthorized digital lending services
The Securities and Exchange Commission called out five unlicensed firms for illegal operation and blackmailing clients, while virtual currency Lodicoins...
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12 October, 2022
US, Brazilian law enforcement agencies bust international digital asset fraud ring
With help from their U.S. counterpart, Brazilian authorities busted a fraud ring allegedly behind transnational financial fraud schemes that prey...
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11 October, 2022
New parasitic malware found to be stealing digital assets from scammers
Posing as a decentralized app, the newly uncovered malware injects a malicious JavaScript code on scam websites, allowing it to...
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
