09-14-2025 
Scam
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28 February, 2023
Global investigation uncovers digital currency crime syndicate targeting Australians
A combined operation carried out by Serbian, Bulgarian, German, and Cypriot authorities unraveled the scheme's nature, which involved Israelis running...
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26 February, 2023
OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report
After stealing billions through OneCoin, Ruja Ignatova was reportedly killed by a Bulgarian drug lord involved in the scam, dismembered,...
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22 February, 2023
Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis
Chainalysis reports that scammers brought in $5.9 billion in 2022, a dip from the $11 billion from previous year, although...
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21 February, 2023
California financial regulator sets up real-time digital currency scam tracker
To counter the proliferating scams in the digital asset sector, the DFPI utilizes a scam tracker that displays the name...
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19 February, 2023
EminiFX chief pleads guilty to fraudulent scheme worth over $240M
Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...
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15 February, 2023
Is Tether a scam? Think twice before using USDT
Tether is a red flag, and countless pieces of evidence support that, including the questionable identities of its execs, hiding...
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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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12 Sep 2025
Philippine city adopts blockchain for governance pilot
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11 Sep 2025
Block’s Proto Mining System: Making BTC mining efficient
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11 Sep 2025
Hyperliquid stablecoin auction
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12 Sep 2025
Philippine city adopts blockchain for governance pilot
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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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2 Sep 2025
BIT Mining’s move into Ethiopia
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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1 Sep 2025
Philippines puts budget documents on blockchain
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
