07-21-2025 
Scam
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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...
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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...
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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.
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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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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.
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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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