02-22-2025 
Scam
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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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6 March, 2024
China warns against fake CBDC app
Scammers are reportedly using fake apps to trick Chinese digital yuan users with promises of dividends before wiping the victims’...
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5 March, 2024
Tether responsible for 84% of ‘pig butchering’ transaction volume
A new report by John Griffin and graduate student Kevin Mei made waves last week, claiming that pig butchering has...
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9 February, 2024
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
Recent
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22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
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21 Feb 2025
Bitcoin retrospective and focus on the internet’s future
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20 Feb 2025
Digital asset payments to surge 82% by 2026: report
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20 Feb 2025
What is Elon Musk’s DOGE?
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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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
