CoinGeek

Scam

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...

South Korean exchanges to step up monitoring as global fraud, exploits surge

Finance

Steven Stradbrooke

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...

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum

Business

Steven Stradbrooke

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...

Christen Ager-Hanssen sentenced 10 months in UK prison for contempt, data theft

Business

Steven Stradbrooke

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...

Taiwan proposes two-year jail term for non-compliant VASPs in draft bill

Business

Steve Kaaru

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...

Business

Steve Kaaru

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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Steve Kaaru

15 Aug 2025

Scam

Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams

South Korean exchanges to step up monitoring as global fraud, exploits surge

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum

Christen Ager-Hanssen sentenced 10 months in UK prison for contempt, data theft

Taiwan proposes two-year jail term for non-compliant VASPs in draft bill

China warns against fake CBDC app

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Confusion over US BTC reserve, Google’s digital wallet rules

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AI language as strategic asset

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Coinbase CEO lashes out at reaction to UK advertisement

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

FinCEN flags crypto ATMs in money laundering schemes

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Tornado Cash trial nears an end

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Ireland set to unveil digital ID wallet after successful pilot

UPI charts next chapter: Global reach, local reinvention

Ethiopia boots out BTC miners despite $200m revenue

Who’s making profit in artificial intelligence industry?

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