01-21-2025 
Scam
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5 December, 2023
Australia proposes scam code to curb fraud in banking, ‘crypto’
As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
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27 November, 2023
GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam
GSB Group operated several companies, all of which solicited investment for stakes in a Dubai skyscraper and a metaverse, hiring...
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9 November, 2023
Korvio Coin $300M ‘crypto’ scam names 4 cops among 8 arrested in India
The scam started in 2018 and lured people to purchase Korvio coins, with over 1,000 cops among the 100,000 victims;...
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2 November, 2023
SafeMoon charged in $5.7 billion ‘crypto’ scam
The U.S. securities regulator accused the three SafeMoon executives of perpetrating a scam in which they withdrew $200 million to...
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23 October, 2023
Sam Bankman-Fried’s trial is going about as well as expected
The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...
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16 October, 2023
‘Crypto’ CEO faces 5 years in prison over cherry-picking scheme
Peter Kambolin would make trades using customer funds and then pick which accounts to assign the profits and losses, ensuring...
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20 Jan 2025
Hong Kong launches blockchain incubator for banks
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17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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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
