08-17-2025 
Scam
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28 September, 2023
JPEX: Hong Kong publicly lists ‘crypto’ license applicants as police arrest 12th suspect in scam
After the JPEX implosion, Hong Kong’s Securities and Futures Commission has listed the four exchanges that have applied for a...
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25 September, 2023
Andrew Tate calls NFTS a scam—is he right?
While controversial influencer Andrew Tate's instincts about JPEG NFTs being scams were correct, it's incorrect to say that all NFTs...
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19 September, 2023
Mark Cuban: Do you want to get your Ethereum back from the hacker?
Hope remains alive for Mark Cuban, whose $870,000 digital assets were stolen by phishing hackers, so long as the right...
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15 September, 2023
OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
Karl Greenwood was Cryptoqueen Ruja Ignatova’s right-hand man and the chief promoter of the $4 billion scam, and he’s alleged...
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13 September, 2023
Thodex exchange founder sentenced to 11,000 years in prison
Thodex went bust with over $2.6 billion, according to blockchain sleuths, and Turkish prosecutors requested the court imprison the founder...
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13 September, 2023
Ben Armstrong and the influencer problem
Ben Armstrong, like most people, got into Bitcoin because it was an intriguing tool for internet business, but he let...
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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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30 Jun 2025
Has AI innovation hit a wall?
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23 May 2025
Hong Kong’s stable future: New rules for digital dollars
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20 Aug 2020
3 arrested in Hong Kong over alleged BTC ATM scam
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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15 Aug 2025
Digital IDs can disrupt human trafficking industry: TBI
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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
