05-09-2025 
Fraud
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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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29 January, 2025
Binance faces French laundering probe; KuCoin pays DOJ $300M
Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...
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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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9 May 2025
Pakistan eyes expansion of digital wallet coverage
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8 May 2025
Building the Bitcoin economy without permission
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8 May 2025
Minting plan B
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8 May 2025
The cost of having the world’s reserve currency
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1 May 2025
Can BRICS really replace the USD?
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1 May 2025
Arkansas town halts BTC mining proposal
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2 May 2025
The core problem with BTC
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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3 May 2025
India, Saudi Arabia deepen tech ties to boost trade
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5 May 2025
RWA tokenization to hit $50 billion in 2025: report
