06-07-2025 
Scam
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26 December, 2024
Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam
Nigeria’s EFCC arrested 150 Chinese, 40 Filipinos, and hundreds of Nigerians in a crackdown on a crypto romance scam ring...
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17 December, 2024
Australia new task force targets digital asset ATMs
Australia’s financial crimes agency says criminals have been targeting ATMs to launder money and pledged to focus on other ‘crypto’...
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25 November, 2024
Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters
Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea's Paju City...
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21 November, 2024
Dirty Pop—How blockchain tech can help prevent Ponzi scams
Tech is evolving, but so are the tactics of bad actors looking for a quick payday by administering Ponzi schemes,...
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18 November, 2024
OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report
A new documentary from a German filmmaker who has been following Ruja Ignatova has dismissed claims of her death, alleging...
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4 November, 2024
Navigating cybersecurity in a decentralized world
Data breaches, ransomware, and phishing schemes are not just operational risks—they threaten trust, with governments facing the added burden of...
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5 Jun 2025
The dangerous game of pump.fun
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5 Jun 2025
The dangerous game of pump.fun
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
How to scam everyone
