08-30-2025 
Ponzi Scheme
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28 August, 2025
Block reward mining threatened by Paper Bitcoin, centralization
U.S. appeals lenient sentence for HashFlare fraudsters amid concerns over BTC mining economics and the impact of ‘paper Bitcoin’ on...
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11 August, 2025
Meta wipes out 6.8 million WhatsApp accounts linked to scams
Meta banned over 6 million WhatsApp accounts tied to crypto and romance scams, as it ramps up efforts to fight...
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3 June, 2025
How to scam everyone
Bitcoin is a tool for freedom, but others use it to create a trusted mythology to extract capital from believers,...
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13 May, 2025
$800M CBEX scam resumes operations in Nigeria despite crackdown
Sources say that CBEX is again allowing new users to register and deposit funds, but older users still can’t withdraw...
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25 April, 2025
Law enforcement moves to stamp out widespread crypto Ponzis
Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...
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25 February, 2025
AI, pig butchering scams pushed to a record $12.4B in 2024
While the actual figure was $10B, Chainalysis expects to specify more criminal addresses in time, as it warned AI could...
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29 Aug 2025
US sanctions North Korea IT scheme tied to Russia, China
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29 Aug 2025
Culture of BSV and the ‘crypto’ economy
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29 Aug 2025
YouTube Shopping accelerates growth in the Philippines
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28 Aug 2025
The Philippines’ journey toward a tech-driven future
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28 Aug 2025
Philippines lawmaker pushes plan for Bitcoin reserves
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29 Aug 2025
US sanctions North Korea IT scheme tied to Russia, China
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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31 Jul 2025
Tornado Cash trial nears an end
