04-26-2025 
Scam
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20 August, 2024
Fugitive Christen Ager-Hanssen bankrupted by UK court order
A U.K. court has reportedly dismissed Christen Ager-Hanssen’s attempt to bargain for more time to pay the roughly £95,000 debt...
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13 August, 2024
Reserve Bank of India plans ‘public repository’ to curb unauthorized digital lending apps
The RBI plans to create a public repository of digital lending applications deployed by banks and financial institutions, which are...
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18 July, 2024
PH central bank cautions public on AI-driven digital scams, denies endorsement of ‘Tesler Code’ investment
In response to false claims circulating online, the Philippine central bank has clarified that Governor Eli Remolona, Jr. does not...
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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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