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Romance Scam

Global authorities tighten screws on digital asset scams
Finance
James Field
-
24 September, 2024

Global authorities tighten screws on digital asset scams

The U.S. SEC took its first actions against romance scammers, while German authorities closed 47 digital asset exchanges, accusing them...
Tether responsible for 84% of ‘pig butchering’ transaction volume
Business
Steven Stradbrooke
-
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...
INDX pastor in $3.2M token scam: God made me do it
Business
Steve Kaaru
-
23 January, 2024

INDX pastor in $3.2M token scam: God made me do it

The Colorado pastor admitted to the charges of pocketing $1.3 million by selling a worthless token but said God told...

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James Field
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Gavin Lucas
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8 Aug 2025

State of chain—Teranode update on CoinGeek Weekly Livestream

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Steven Stradbrooke
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Trump rolls out crypto welcome mat, threatens crypto foes

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James Field
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8 Aug 2025

FinCEN flags crypto ATMs in money laundering schemes

Jordan Atkins
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8 Aug 2025

CFTC seeks input on digital asset contract trading plan

Paper bill Dollar, USD, blurred background. The electronic schedule of bitcoin on the exchange, volume trades, on the monitor lie gold coins bitcoin.
James Field
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8 Aug 2025

UK regulator to lift ban on ‘crypto’ ETNs for retail investors

Bitcoin BTC coin on abstract fictional cryptocurrency trading chart in blue color close up.
Steve Kaaru
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8 Aug 2025

Somalia mandates digital ID; Sri Lanka plans 2026 launch

Eye technology connects circuit boards with smart technology. Refers to looking at modern technology to help solve business problems by using technology to solve them.
James Field
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7 Aug 2025

Crypto hacks hit $142M in July, jumping from $111M in June

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James Field
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7 Aug 2025

Trump to sign EO directing investigation of ‘crypto’ debanking: report

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Steven Stradbrooke
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7 Aug 2025

Tether’s profits grow along with new USDT-focused networks

Tether, USDT stablecoin coin stacks
Jordan Atkins
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7 Aug 2025

Coinbase CEO lashes out at reaction to UK advertisement

Bitcoin coins with the Coinbase logo on a screen in the background
Jacob Rozen
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7 Aug 2025

The double-edged sword of AI in cloud mining

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Jordan Atkins
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7 Aug 2025

Coinbase CEO lashes out at reaction to UK advertisement

Bitcoin coins with the Coinbase logo on a screen in the background
James Field
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8 Aug 2025

FinCEN flags crypto ATMs in money laundering schemes

James Field
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8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

A laptop with green codes infront of a North Korean flag.
Steven Stradbrooke
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8 Aug 2025

Trump rolls out crypto welcome mat, threatens crypto foes

Bitcoin on electric blue background
Steve Kaaru
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8 Aug 2025

Somalia mandates digital ID; Sri Lanka plans 2026 launch

Eye technology connects circuit boards with smart technology. Refers to looking at modern technology to help solve business problems by using technology to solve them.
James Field
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8 Aug 2025

UK regulator to lift ban on ‘crypto’ ETNs for retail investors

Bitcoin BTC coin on abstract fictional cryptocurrency trading chart in blue color close up.
Steve Kaaru
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7 Aug 2025

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

cryptocurrency theme hologram over modern city
Pradipta Mukherjee
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17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

Digital rupee technology interface with glowing Indian currency symbol, futuristic financial background.
James Field
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7 Aug 2025

Crypto hacks hit $142M in July, jumping from $111M in June

Online Security and Hacking warning banner
Gavin Lucas
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8 Aug 2025

State of chain—Teranode update on CoinGeek Weekly Livestream

Asgeir and Siggi Oskarsson on CG Weekly Livestream
Jordan Atkins
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8 Aug 2025

CFTC seeks input on digital asset contract trading plan

Paper bill Dollar, USD, blurred background. The electronic schedule of bitcoin on the exchange, volume trades, on the monitor lie gold coins bitcoin.
Steven Stradbrooke
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7 Aug 2025

Tether’s profits grow along with new USDT-focused networks

Tether, USDT stablecoin coin stacks
Jordan Atkins
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7 Aug 2025

Coinbase CEO lashes out at reaction to UK advertisement

Bitcoin coins with the Coinbase logo on a screen in the background
James Field
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31 Jul 2025

Tornado Cash trial nears an end

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Wahid Pessarlay
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8 Jul 2025

Bhutan turns to digital asset payments amid internet issues

View at Tiger`s Nest monastery (Taktshang Goemba) in Paro, Bhutan.
Steve Kaaru
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7 Aug 2025

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

cryptocurrency theme hologram over modern city
James Field
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5 Aug 2025

Ireland set to unveil digital ID wallet after successful pilot

fingerprint scanner screen to access online banking
Pradipta Mukherjee
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UPI charts next chapter: Global reach, local reinvention

Digital rupee technology interface with glowing Indian currency symbol, futuristic financial background.
Steve Kaaru
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OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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Jun Bolivar
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4 Aug 2025

Philippine CEOs double down on AI adoption: IBM study

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Patrick Thompson
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PayPal ‘Pay with Crypto’ supports merchant sales

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Patrick Thompson
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6 Aug 2025

SEC to boost US blockchain leadership with Project Crypto

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Patrick Thompson
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Who’s making profit in artificial intelligence industry?

AI robot with question mark cubes
Steven Stradbrooke
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5 Aug 2025

US regulators race to implement White House crypto overhaul

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