08-16-2025 
Scam
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27 November, 2023
GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam
GSB Group operated several companies, all of which solicited investment for stakes in a Dubai skyscraper and a metaverse, hiring...
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9 November, 2023
Korvio Coin $300M ‘crypto’ scam names 4 cops among 8 arrested in India
The scam started in 2018 and lured people to purchase Korvio coins, with over 1,000 cops among the 100,000 victims;...
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2 November, 2023
SafeMoon charged in $5.7 billion ‘crypto’ scam
The U.S. securities regulator accused the three SafeMoon executives of perpetrating a scam in which they withdrew $200 million to...
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23 October, 2023
Sam Bankman-Fried’s trial is going about as well as expected
The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...
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16 October, 2023
‘Crypto’ CEO faces 5 years in prison over cherry-picking scheme
Peter Kambolin would make trades using customer funds and then pick which accounts to assign the profits and losses, ensuring...
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7 October, 2023
Hong Kong: SFC, police form ‘crypto’ taskforce as JPEX converts to DAO
The new working group will facilitate information sharing between the two on exchange breaches; meanwhile, JPEX converted user funds to...
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15 Aug 2025
Norway’s sovereign wealth fund ramps up BTC exposure
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15 Aug 2025
AI language as strategic asset
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15 Aug 2025
Digital IDs can disrupt human trafficking industry: TBI
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14 Aug 2025
Visa tests digital payments at world’s busiest cargo hub
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14 Aug 2025
US bankers urge action over GENIUS Act loopholes
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14 Aug 2025
The Philippines could unlock ₱1.8 trillion with AI
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15 Aug 2025
Norway’s sovereign wealth fund ramps up BTC exposure
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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7 Feb 2025
Nigeria’s first local stablecoin launches
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31 Oct 2024
Kazakhstan launches blockchain education initiatives
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21 Oct 2024
BSV Association forms W3C group for future web standards
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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13 Aug 2025
Ethiopia boots out BTC miners despite $200m revenue
