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Philippines logs jump in crypto phishing attacks in 2022: Kaspersky data

Business

Ana Peligro

18 July, 2023

Philippines logs jump in crypto phishing attacks in 2022: Kaspersky data

As the Philippines record an increased interest in digital currency adoption, the country faces the grim reality of dealing with...

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Business

James Field

14 July, 2023

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...

‘Crypto’ scams decline, but ransomware rising at a near-record pace

Business

Steven Stradbrooke

13 July, 2023

‘Crypto’ scams decline, but ransomware rising at a near-record pace

'Crypto' crime inflows slumped over $5.2 billion this year from the same period in 2022, with authorities crediting it to...

$11.5B lost to pyramid schemes, hacks and exploits in 2022: report

Business

Steve Kaaru

6 July, 2023

$11.5B lost to pyramid schemes, hacks and exploits in 2022: report

TRM Labs reports that a further $1.5 billion worth of digital assets was used in darknet markets, as TRON held...

CFTC secures $54M default judgment against digital currency fraudster

Business

Wahid Pessarlay

3 July, 2023

CFTC secures $54M default judgment against digital currency fraudster

The U.S. District Court for the Southern District of New York ordered Michael Ackerman to pay $27 million in restitution...

California man charged in landmark CFTC pig-butchering scam enforcement

Business

Steve Kaaru

28 June, 2023

California man charged in landmark CFTC pig-butchering scam enforcement

The regulator alleges that the man led a California operation that used online romance to swindle over $1.3 million from...

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Steven Stradbrooke

30 Oct 2025

Scam

Philippines logs jump in crypto phishing attacks in 2022: Kaspersky data

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

‘Crypto’ scams decline, but ransomware rising at a near-record pace

$11.5B lost to pyramid schemes, hacks and exploits in 2022: report

CFTC secures $54M default judgment against digital currency fraudster

California man charged in landmark CFTC pig-butchering scam enforcement

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Digital asset treasuries find hype is easy, endurance is hard

Treasuries, tokenized bonds: What’s driving institutional adoption?

Nigeria forms task force to study stablecoin adoption

Philippines: Bataan to turn dormant nuclear plant to data center

WU tests stablecoins to reduce legacy finance dependency

Kazakhstan partners with EU; Huawei launches GovTech1.0

MiCA goes live, but the EU landscape remains murky

US market structure talks back on, crypto war chests overflowing

Liechtenstein’s national blockchain; Siemens taps JPMorgan’s Kinexys

Silicon limitations, new material innovations in BTC mining

Coins.ph appoints Amira Alawi as Global Marketing Director to lead international expansion and brand globalization

Cybastion hosts Mauritania’s ambassador on digital transformation

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

Japan wants reforms to broaden appeal of digital asset investments

UPI charts next chapter: Global reach, local reinvention

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Thousands protest in London over UK plans for digital ID

Less than half of UK adults carry a physical wallet: report

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

India sidesteps crypto law, opts for limited oversight

Gen Alpha leading the push for digital payments: report