01-23-2025 
Scam
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5 October, 2021
Blockchain Intelligence Group’s William Callahan talks tools for more lawful blockchain industry at CoinGeek New York
A former special agent with the Drug Enforcement Administration, William Callahan and the Blockchain Intelligence Group have thought a lot...
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5 October, 2021
Brazil to adopt tougher penalties for digital currency money launderers
Brazil will raise the penalty for laundering through digital currencies to two-thirds of laundered money and prison sentence to 16...
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22 September, 2021
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
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13 September, 2021
Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam
Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...
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11 September, 2021
Taiwan police arrest 14 over alleged Ethereum investment scam
The suspects were accused of using misleading information and photos of beautiful women to lure mostly older and retired men...
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10 September, 2021
OneCoin scam: Seychelles asked to probe transfer of $10B in BTC
A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...
Recent
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23 Jan 2025
The state of blockchain funding in early 2025
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22 Jan 2025
ESMA sets deadline for firms to comply with MiCA
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22 Jan 2025
Support for India’s UPI user base expansion sought
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22 Jan 2025
Philippines: E-Governance Act passage pushed in Senate
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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
