08-10-2025 
Scam
-
8 August, 2025
FinCEN flags crypto ATMs in money laundering schemes
FinCEN warns about crypto ATMs being exploited for drug money laundering, urging vigilance and reporting of dubious transactions under the...
-
11 July, 2025
Thailand, China on alert over illegal ‘crypto’ sites, schemes
Thailand steps up its cybersecurity with WebD, an AI-based system targeting illicit sites; meanwhile, China warned the public over fake...
-
19 June, 2025
App Store contains ‘crypto’ scams, lawsuit against Apple claims
The lawsuit was brought by Danyell Shin, who downloaded what purported to be a digital asset exchange app called Swiftcrypt...
-
5 June, 2025
MAS enforces order on DTSPs; Australia ups crypto ATM rules
Singapore's central bank orders a halt to Singaporean DSTPs operating overseas; meanwhile, Australia cracks down on crypto ATM activities.
-
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,...
-
22 May, 2025
SEC charges Unicoin in $110 million fraud
The U.S. SEC seeks “disgorgement of ill-gotten gains with prejudgment interest, and civil penalties” against Unicoin and its three executives.
Recent
Trending
Most Views
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
7 Aug 2025
The double-edged sword of AI in cloud mining
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
26 May 2025
China rolls out new AI guidelines for classroom use
-
8 Jul 2024
China planned 50 new AI standards by 2026 to cover LLM training, safety, and industrial applications
-
18 Jul 2025
Political activist Steven Nekhaila on Bitcoin, liberty
-
23 May 2025
Hong Kong’s stable future: New rules for digital dollars
-
27 Nov 2024
Ethereum is a mess, and it’s going to get much worse
-
31 Jul 2025
Tornado Cash trial nears an end
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
