01-20-2025 
Scam
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11 July, 2024
Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...
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8 July, 2024
South Korean exchanges to step up monitoring as global fraud, exploits surge
With blockchain-based scams on the rise, South Korea will go ahead with the operation of its monitoring system this mid-July...
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27 June, 2024
US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum
The DoJ announced that Shane Hampton and Michael Kane had been sentenced to nearly three years in prison for "manipulating...
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3 June, 2024
Christen Ager-Hanssen sentenced 10 months in UK prison for contempt, data theft
The judgment imposed the prison sentence on Christen Ager-Hanssen for contempt of court due to “deliberate” breaches of court orders...
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15 May, 2024
Taiwan proposes two-year jail term for non-compliant VASPs in draft bill
The Ministry of Justice is behind the bill, which seeks to combat money laundering and fraud through digital assets, proposing...
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8 March, 2024
Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
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20 Jan 2025
Hong Kong launches blockchain incubator for banks
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17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
