11-15-2024 
Fraud
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5 March, 2024
Tether responsible for 84% of ‘pig butchering’ transaction volume
A new report by John Griffin and graduate student Kevin Mei made waves last week, claiming that pig butchering has...
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9 February, 2024
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
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8 February, 2024
South Korea wants digital asset criminals sentenced to life imprisonment
The new amendments will hand life sentences to any criminal that embezzles over $3.8 million, with the minimum time served...
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7 February, 2024
South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam
Elsewhere, Hong Kong’s Treasury has proposed bringing OTC venues under the city’s regulations, arguing that they have been used to...
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3 February, 2024
AI-generated Biden impersonation hits New Hampshire
As the U.S. prepares for local polls, campaigns targeting key political figures to smear their reputation have begun, with criminals...
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31 January, 2024
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
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14 Nov 2024
UBS pilots Digital Cash for cross-border payments
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14 Nov 2024
Trump’s Cabinet pushes token prices to the moon…and Mars
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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?
