04-04-2025 
Scam
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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...
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8 February, 2024
South Korea wants digital asset criminals sentenced to life imprisonment
The new amendments will hand life sentences to any criminal that embezzles over $3.8 million, with the minimum time served...
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31 January, 2024
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
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29 January, 2024
OneCoin lawyer Mark Scott sentenced to 10 years in prison
Lawyer Mark Scott is sentenced to 10 years in prison after he was convicted on two felony counts related to...
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24 January, 2024
OneCoin lawyer Mark Scott could face 17 years in US prison, new filings show
Mark Scott’s lawyers had proposed a five-year term for the disgraced lawyer, but prosecutors are pushing for 17 years “to...
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27 Mar 2025
Philippines names Henry Aguda as new DICT Chief
