04-26-2025 
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...
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