08-21-2025 
Scam
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21 September, 2022
US Justice Department unveils new network to tackle digital asset crime
A network designed to boost cybersecurity has been set up as the digital asset industry grapples with rising rate of...
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18 September, 2022
Brazil court denies “Bitcoin Pharaoh” candidacy in upcoming elections
The so-called Bitcoin Pharaoh was arrested in August last year for defrauding over 27,000 Brazilians in a pyramid scheme that...
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13 September, 2022
Brother of ex-Coinbase manager pleads guilty in insider trading case
Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
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13 September, 2022
US senators want Mark Zuckerberg to explain how Meta is fighting digital asset scams
Six senators, including Elizabeth Warren, wrote a letter to the Meta CEO demanding to know how he is fighting scams...
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11 September, 2022
Digital assets investors in India lose thousands of dollars in new scam
Thousands of digital assets investors in India have fallen prey to a scam operated by a lone man as the...
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5 September, 2022
Celsius wants to return $50M of customer funds, but there’s a catch
Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
Recent
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21 Aug 2025
India expands UPI to Maldives boosting digital ties
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21 Aug 2025
Thailand eyes digital asset payment sandbox for tourism
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20 Aug 2025
Block Dojo Pilot Night: Shift from investment to product
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20 Aug 2025
Miners lean on BTC price rise, manufacturing, HPC
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19 Aug 2025
We STILL already won
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19 Aug 2025
FBI issues alert on rising fraudulent ‘law firms’
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19 Aug 2025
We STILL already won
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20 Aug 2025
Miners lean on BTC price rise, manufacturing, HPC
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19 Aug 2025
Gemini’s pre-IPO stats underwhelm, Treasury to KYC DeFi?
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20 Aug 2025
Block Dojo Pilot Night: Shift from investment to product
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21 Aug 2025
Thailand eyes digital asset payment sandbox for tourism
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19 Aug 2025
FBI issues alert on rising fraudulent ‘law firms’
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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
Congo partners with Singaporean firm for digital ID
