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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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Patrick Thompson

4 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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How to scam everyone

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Coinbase was hacked by snarky teens; Circle upsizes IPO

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How to scam everyone

Apple expands ‘Tap to Pay’ functionality in Europe

Cloud Mining in 2025: Recent developments promises, pitfalls

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Nigeria’s new regulations lure Blockchain.com