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Romance Scam

US lawmakers eye leveraging blockchain against finance scams

James Field

28 April, 2025

US lawmakers eye leveraging blockchain against finance scams

With rising scam cases, U.S. lawmakers have introduced the GUARD Act, a proposed regulation to stamp out financial crimes using...

Law enforcement moves to stamp out widespread crypto Ponzis

Business

James Field

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...

Tether: Pig butchering, money laundering, auditor ‘engaging’

Business

Steven Stradbrooke

25 March, 2025

Tether: Pig butchering, money laundering, auditor ‘engaging’

Interestingly, reports on Huione came just as Paolo Ardoino and Justin Sun are set to address a panel at this...

AI, pig butchering scams pushed to a record $12.4B in 2024

Business

Steve Kaaru

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...

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

Business

Steve Kaaru

26 December, 2024

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

Nigeria’s EFCC arrested 150 Chinese, 40 Filipinos, and hundreds of Nigerians in a crackdown on a crypto romance scam ring...

2024: Year in regulation for digital assets

Finance

James Field

18 December, 2024

2024: Year in regulation for digital assets

In 2024, key trends in the blockchain space include global authorities focusing on regulating stablecoins, block reward mining, and enforcing...

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Jordan Atkins

25 Jun 2025

Romance Scam

US lawmakers eye leveraging blockchain against finance scams

Law enforcement moves to stamp out widespread crypto Ponzis

Tether: Pig butchering, money laundering, auditor ‘engaging’

AI, pig butchering scams pushed to a record $12.4B in 2024

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

2024: Year in regulation for digital assets

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Trending

Most Views

SEC accused of fraud on court in explosive filings

Decoded and delivered: Blockchain takes root at PBW 2025

US floats crypto market structure ‘principles,’ no bill yet

Nauru establishes regulator for digital assets in new law

The great pivot: Adopting new trends in block reward mining

PH laws, gov’t support drive blockchain adoption: report

VPS, Mastercard team up to advance digital payments in Morocco

Texas, Arizona make progress on Bitcoin reserve bills

CoinGeek startup spotlight With Brad Feld

Fiserv’s stablecoin platform; Congress stable plans unclear

India cracks down on ‘crypto’ tax evaders, seizes $327K

Brazil eyes monitoring ‘crypto’ transactions amid tax uproar

A look into BTC hash rate’s surge and its implications

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Senate approves GENIUS bill, but House uncertainty awaits

Coinbase was hacked by snarky teens; Circle upsizes IPO

Patent hoarder claims to own Bitcoin’s Elliptical Curve Cryptography

Circle shares soar; Trump demands GENIUS bill on his desk ‘ASAP’

Electric truth and the chain of machines when AI meets BSV

TRON eyes IPO: Justin Sun bets on crypto treasury strategy

Amazon, Walmart, JPMorgan explore stablecoins as GENIUS advances

Ethiopia pushes for domestic AI; S. Africa clears path for Starlink

Did Circle’s IPO kick off a ‘crypto’ IPO boom?

OnlyFans founder, firm behind Hedera bid to buy TikTok