07-01-2025 
Scam
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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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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...
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30 Jun 2025
Kraken secures MiCA license in Ireland
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30 Jun 2025
Has AI innovation hit a wall?
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30 Jun 2025
EU clarifies legality of shared order books
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27 Jun 2025
BIS finds tokenization is the future of financial system
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27 Jun 2025
Yellow Card teams up with Visa for stablecoin payments
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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30 Jun 2025
Kraken secures MiCA license in Ireland
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30 Jun 2025
EU clarifies legality of shared order books
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30 Jun 2025
Has AI innovation hit a wall?
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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27 Jun 2025
BIS finds tokenization is the future of financial system
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25 Jun 2025
SEC accused of fraud on court in explosive filings
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22 Apr 2025
OpenAI launches ‘better and cheaper’ GPT-4.1
